EXPERTISE

Fraud and financial offences in Oshawa are serious matters that require assistance from an experienced fraud defence lawyer. At Posner Craig Stein (PCS), our legal team has extensive experience handling different financial crimes and ensuring that our clients aren’t wrongly blamed. We understand how damaging these accusations can be, often leading to significant consequences that affect people’s ability to work and live normally. By choosing our lawyers, you have a trusted partner to navigate you through the legal process. With our team by your side, you can be confident that your case will be handled with care and expertise, both inside and outside the courtroom.

Financial crimes, or “white-collar crimes,” involve a wide range of offences listed in the Criminal Code of Canada. Some of these include:

• Tax evasion
• Fraud
• Breach of trust
• Operating a gaming or betting establishment
• Bookmaking
• Forgery and using forged documents
• Manipulating the stock market
• Insider trading
• Distributing false prospectuses

Additionally, financial crimes involve violations of the Securities Act. Posner Craig Stein has extensive experience defending various securities violations before the Ontario Securities Commission.

Defending yourself against financial crime and fraud charges in Oshawa requires special expertise. This may include seeking advice from forensic accountants and using the Charter of Rights and Freedoms to exclude certain evidence. If you have been charged with fraud or any financial crime in Oshawa, it is important to enlist the help of an experienced fraud lawyer. They will carefully evaluate your case and develop a sound strategy to protect your rights and reputation.

Succeeding in a fraud or financial offence case involves:

• Avoiding going to jail
• Avoiding getting a criminal record
• Avoiding problems when crossing the border
• Keeping your licence to sell and trade financial products

If you’re facing fraud or a financial offence in Oshawa, or anywhere else in Ontario, it’s important to seek legal advice promptly. Even if charges haven’t been filed yet, consulting a lawyer is wise if there’s a police investigation. At Posner Craig Stein (PCS), our lawyers have extensive experience in criminal law. We know the law well, have strong negotiation and advocacy skills, and decades of trial experience.

Hiring a lawyer from PCS ensures you have a dedicated advocate by your side. Waiting to see what happens without legal representation can lead to trouble. All conversations with a lawyer are confidential. PCS lawyers can explain your defence options and guide you through both courtroom and out-of-court proceedings. Trust us to handle your case with skill and excellence.

If you’re facing charges for a financial crime or under investigation in Oshawa, Posner Craig Stein is here to defend you.

Why Choose Us?

• We consistently deliver top-notch results for our clients.
• Our team comprises highly respected, skilled, and experienced criminal lawyers.
• Our fees are competitive and fair.

It’s crucial to hire a skilled and experienced criminal defence lawyer as soon as possible. Posner Craig Stein will work tirelessly to help you avoid a conviction, ensuring you don’t get a criminal record, fines, or jail time. Our lawyers will want to speak with you promptly to hear your side of the story and explore potential defences. We’ll assess the strength of the prosecution’s case and consider all possible defence strategies, including invoking the Charter of Rights and Freedoms if your constitutional rights were violated by the police.

Get in touch with our team today to schedule a private consultation. Trust the criminal defence team at Posner Craig Stein. With extensive experience handling numerous cases throughout Ontario, our dedicated team of skilled and committed lawyers is here to safeguard your rights.