Fraud Lawyer Guelph - PCS LLP
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Need a criminal defence lawyer? We are here to help.

Fraud and Financial Offences

If you’re facing charges of fraud or a financial offence in Guelph, having an experienced and skilled fraud defence lawyer by your side is crucial. At Posner, Craig, Stein (PCS), our legal team is recognized for their expertise in navigating financial offences. Being charged with fraud or financial wrongdoing can be intimidating and have significant consequences. Choosing PCS means relying on a trustworthy ally throughout the legal process, from the initial investigation by law enforcement to the final decision. We understand the serious impact a criminal record can have on your future and reputation. Your freedom and livelihood may be in jeopardy, and we are committed to protecting them. Our lawyers are known for their dedication, creativity, and determination, whether inside or outside the courtroom.


Financial crimes, often called “white-collar crimes,” cover many different types of wrongdoing listed in the Criminal Code of Canada.


  • Tax evasion
  • Fraud
  • Breach of trust
  • Managing or supervising a gaming or betting establishment
  • Bookmaking
  • Forgery and the use of fake documents
  • Market manipulation
  • Insider trading
  • Dissemination of a fraudulent prospectus


Furthermore, financial crimes also entail breaches of the Securities Act. Posner Craig Stein boasts considerable expertise in safeguarding clients from diverse securities violations before the Ontario Securities Commission.

Protecting Against Financial Crimes and Fraud Charges

Shielding yourself from financial crimes and fraud accusations requires specialized skills. It often involves expert testimony from forensic accountants and may entail applying the Charter of Rights and Freedoms to exclude certain evidence. If you’re facing a fraud charge or any financial offence in Guelph, it’s crucial to seek assistance from a knowledgeable lawyer. They can thoroughly assess your case and develop the appropriate strategy to safeguard your interests.


Achieving success in your fraud or financial offence case involves:


  • Avoiding imprisonment
  • Preventing the creation of a criminal record
  • Facilitating travel to the U.S.
  • Retaining your licence to sell and trade financial products

Why You Need a Fraud Lawyer in Guelph

If you’re dealing with fraud or financial offence charges in Guelph, it’s essential to get legal help right away. Even if you haven’t been officially charged but are being investigated by the police, talking to a fraud lawyer is the right decision. At Posner Craig Stein (PCS), our team of experienced criminal lawyers knows the law inside out. With years of trial experience, we’re here to get the best result for you.


Choosing a fraud lawyer from PCS means having someone who’s on your side from the very beginning of your case. Waiting or hoping for a good outcome without legal help can make things harder. Our consultations with you are private, so we can give you advice specific to your situation for both inside and outside the courtroom. Trust us to handle your case with skill and professionalism, aiming for the best outcome possible.

What to Do in Case of a Financial Offence Charge in Guelph

If you’re dealing with charges of a financial crime or are being investigated in Guelph, Posner Craig Stein is here to support you in your defence.


Why Pick Us?


  • We consistently get good outcomes for our clients.
  • Our team is made up of well-respected, skilled, and experienced fraud lawyers.
  • Our prices are fair.


It’s important to get help from a skilled and experienced criminal defence lawyer as soon as possible. Posner Craig Stein will work hard to help you avoid getting convicted, so you don’t end up with a criminal record, fines, or time in jail. Our legal team will talk to you quickly to understand your side of the story and come up with strategies to defend you. We’ll look closely at the case against you and consider all the possible ways to defend you, including using the Charter of Rights and Freedoms if your rights were violated by the police.


Contact us today to set up a private consultation. Trust the criminal defence team at Posner Craig Stein. With a history of handling various cases in Guelph and beyond, our devoted team of experienced, skilled, and committed fraud lawyers is firmly dedicated to safeguarding your rights.


The sooner you hire the right criminal lawyer, the greater your odds of winning.

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