Category: fraud

Category: fraud

Defending professionals in administrative and criminal proceedings

On behalf of Neuberger & Partners LLP posted in Criminal Defence on Monday November 24, 2014.

We've discussed on numerous occasions the fact that professionals accused of crimes can also face career-ending consequences outside the criminal justice system. Medical professionals and financial professionals may be particularly vulnerable to disciplinary action in their chosen fields. When an individual faces criminal charges in addition to allegations of professional misconduct, a comprehensive legal strategy is needed to protect the defendant's rights during criminal court proceedings and administrative hearings. At...
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When a civil financial matter turns into a criminal investigation

On behalf of Neuberger & Partners LLP posted in Criminal Defence on Friday October 10, 2014.

Cases involving allegations of white collar crime can be extremely complex. They often require the consideration of a high volume of documents, the meaning of which can be interpreted in numerous ways. In many cases, what started out as a civil matter -- bankruptcy, for example -- leads to a criminal investigation, and individuals accused of white collar crimes need the help of corporate, civil and criminal defence lawyers. At...
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Extradition: A serious matter requiring experienced criminal defence

On behalf of Neuberger & Partners LLP posted in Criminal Defence on Thursday September 11, 2014.

Developing a thorough defence against criminal charges is an in-depth, complex process that requires the help of an experienced criminal defence lawyer. Matters can become significantly more complicated, however, if there is the potential that multiple jurisdictions will be involved. If you are facing the possibility of being extradited from Canada to face criminal charges in another country, then it is important that you take action to protect your rights...
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