EXPERTISE

If you’re confronting allegations of fraud or a financial offence in Brampton, having a seasoned and proficient fraud defence lawyer on your side is essential. At Posner, Craig, Stein (PCS), our lawyers are recognized as leading experts in handling financial offences. Facing charges of financial misconduct can be overwhelming and life-altering. By selecting PCS, you’ll be supported by a trusted and outstanding ally throughout the entirety of the legal process, from the initial police inquiry to the final judgement. We understand the significant repercussions a criminal record can have on your future and reputation. Your freedom and livelihood are on the line, and we’re committed to protecting them. Our legal team is dedicated, innovative, and unwavering in our efforts, both in and out of the courtroom.

Financial crimes, commonly referred to as “white-collar crimes,” span a broad range of offences outlined in the Criminal Code of Canada, including:

• Tax evasion
• Fraud
• Breach of trust
• Operating or managing a gaming or betting house
• Bookmaking
• Forgery and the use of forged documents
• Manipulation of the stock market
• Insider trading
• Dissemination of a false prospectus

Furthermore, financial crimes encompass breaches of the Securities Act. Posner Craig Stein boasts substantial expertise in safeguarding clients against diverse securities violations before the Ontario Securities Commission.

Mounting a defence against financial crimes and fraud offences requires a high level of technical expertise. Often, expert testimony from a forensic accountant becomes crucial. These defences frequently entail applications under the Charter of Rights and Freedoms to exclude specific evidence. If you find yourself confronting a fraud charge or any other financial offence in Bradford, it’s imperative to engage an experienced lawyer with comprehensive legal knowledge. They can assess your case thoroughly and implement the appropriate strategy to safeguard your interests.

Achieving a successful resolution to your fraud or financial offence case involves:

• Avoiding incarceration
• Preventing the creation of a criminal record
• Eliminating complications during travel to the U.S.
• Preserving your licence to sell and trade financial products

If you’ve been charged with fraud or financial offence in Brampton or anywhere else across Ontario, seeking legal guidance promptly is essential. Even if formal charges haven’t been laid but you’re under police investigation, consulting with a fraud lawyer is recommended. At Posner Craig Stein (PCS), we provide the services of experienced criminal lawyers who possess extensive knowledge of the legal system. With decades of trial experience, our team is committed to achieving the most favourable outcome for you.

Hiring a fraud lawyer from PCS ensures you have a dedicated advocate by your side from the outset of the legal proceedings. Delaying or hoping for a positive resolution without legal representation can lead to complications. All discussions with our lawyers are confidential, enabling us to offer personalized advice regarding your defences and strategies for both courtroom and out-of-court proceedings. You can trust us to handle your case with the utmost professionalism and expertise, striving for excellence at every step.

If you find yourself confronted with charges of a financial crime or are currently under investigation in Brampton, Posner Craig Stein is prepared to stand by your side in defence.

Why Opt for Us?

• We consistently deliver optimal outcomes for our clients.
• Our team consists of highly respected, skilled, and seasoned fraud attorneys.
• Our pricing is competitive.

It’s crucial to enlist the services of a proficient and seasoned criminal defence lawyer without delay. Posner, Craig, Stein will spare no effort in assisting you to steer clear of a conviction, ensuring you evade the pitfalls of acquiring a criminal record, facing fines, or serving time behind bars. Our legal professionals will promptly engage you in an interview to grasp your perspective and delve into potential defence strategies. We will meticulously scrutinize the prosecution’s case and explore all conceivable defence angles, including invoking the Charter of Rights and Freedoms should your constitutional rights have been infringed upon by law enforcement.

Contact us today to schedule a confidential meeting. Place your trust in the criminal defence team at Posner Craig Stein. With a proven track record of handling a wide range of cases in Brampton and beyond, our experienced, skilled, and committed appellate lawyers are steadfastly dedicated to upholding your rights.