EXPERTISE

Should you find yourself charged with fraud or financial offence in Chatham, having a seasoned and adept fraud defence lawyer by your side is imperative. At Posner, Craig, Stein (PCS), our legal practitioners are renowned as premier authorities in navigating financial offences. The prospect of facing charges of fraud or financial impropriety can be daunting and profoundly impactful. Opting for PCS means entrusting yourself to a reliable and exceptional ally throughout the entire legal journey, from the initial inquiry by law enforcement to the ultimate judgement. We understand the far-reaching consequences that a criminal record can impose on your future and standing. Your freedom and livelihood may be at risk, and we are fully dedicated to protecting them. Our team of lawyers is known for being hardworking, creative, and determined, whether we’re in court or out of it.

Financial crimes, also known as “white-collar crimes,” cover a wide range of offences listed in the Criminal Code of Canada, such as:

• Tax evasion
• Fraud
• Breaking trust
• Running or overseeing a gaming or betting place
• Bookmaking
• Forgery and using fake documents
• Tampering with the stock market
• Insider trading
• Distributing a fake prospectus

Moreover, financial crimes also include violations of the Securities Act. Posner Craig Stein has significant expertise in protecting clients from various securities violations before the Ontario Securities Commission.

Defending against financial crimes and fraud charges demands advanced skills. It often involves expert testimony from forensic accountants. These defences may also require applying the Charter of Rights and Freedoms to exclude certain evidence. If you’re facing a fraud charge or any financial offence in Chatham, it’s crucial to enlist a knowledgeable lawyer. They can carefully evaluate your case and devise the right strategy to protect your interests.

Winning  your fraud or financial offence case means:

• Avoiding going to jail
• Avoiding having a criminal record
• Making travel to the U.S. easier
• Keeping your licence to sell and trade financial products

If you’re facing charges of fraud or a financial offence in Chatham, it’s crucial to seek legal guidance promptly. Even if formal charges haven’t been filed but you’re under police investigation, consulting with a fraud lawyer is advisable. At Posner Craig Stein (PCS), we offer the expertise of experienced criminal lawyers who possess extensive knowledge of the legal system. With decades of trial experience, our team is dedicated to achieving the most favourable outcome for you.

Hiring a fraud lawyer from PCS guarantees you have a dedicated supporter from the onset of legal proceedings. Postponing or relying on a favourable outcome without legal aid may result in complications. Our conversations with you are confidential, enabling us to offer tailored advice on defences and strategies for both courtroom and out-of-court proceedings. Count on us to manage your case with professionalism and expertise, striving for excellence at every turn.

If you’re facing charges of a financial crime or are currently under investigation in Chatham, Posner Craig Stein is ready to support you in defence.

Why Choose Us?

• We consistently achieve positive results for our clients.
• Our team comprises highly respected, skilled, and experienced fraud lawyers.
• Our pricing is competitive.

It’s essential to seek the services of a proficient and experienced criminal defence lawyer without delay. Posner Craig Stein will spare no effort in helping you avoid a conviction, ensuring you steer clear of a criminal record, fines, or jail time. Our legal experts will promptly interview you to understand your perspective and explore potential defence strategies. We will carefully examine the prosecution’s case and explore all possible defence angles, including invoking the Charter of Rights and Freedoms if your constitutional rights were violated by law enforcement.

Get in touch with us today to arrange a confidential meeting. Put your faith in the criminal defence team at Posner Craig Stein. With a track record of successfully handling diverse cases in Chatham and beyond, our dedicated team of experienced, skilled, and committed fraud lawyers is firmly committed to protecting your rights.