EXPERTISE

If you’re dealing with charges of fraud or a financial offence in Kitchener, it’s crucial to have an experienced and skilled fraud defence lawyer on your side. At Posner, Craig, Stein (PCS), our legal team is known for their expertise in handling financial offences. Facing charges of fraud or financial wrongdoing can be scary and have serious consequences. Choosing PCS means having a reliable ally throughout the legal process, from the initial investigation by law enforcement to the final decision. We understand how much a criminal record can affect your future and reputation. Your freedom and livelihood may be at risk, and we’re committed to protecting them. Our lawyers are dedicated, creative, and determined inside and outside the court.

Financial crimes, also known as “white-collar crimes,” include various wrongdoings listed in the Criminal Code of Canada. These include:

• Tax evasion
• Fraud
• Breach of trust
• Managing or overseeing a gaming or betting place
• Bookmaking
• Forgery and using fake documents
• Market manipulation
• Insider trading
• Distributing a fraudulent prospectus

Additionally, financial crimes involve violations of the Securities Act. Posner Craig Stein has significant experience in protecting clients from various securities violations before the Ontario Securities Commission.

Protecting yourself from financial crimes and fraud allegations demands specialized expertise. It often involves expert testimony from forensic accountants and may require using the Charter of Rights and Freedoms to exclude specific evidence. If you’re facing a fraud charge or any financial offence in Kitchener, it’s essential to seek help from a knowledgeable lawyer. They can carefully evaluate your case and devise the right strategy to protect your interests.

Succeeding in your fraud or financial offence case includes:

• Avoiding going to jail
• Avoiding getting a criminal record
• Preventing complications when travelling to the U.S.
• Keeping your licence to sell and trade financial products

If you’re facing fraud or financial offence charges in Kitchener, getting legal assistance promptly is crucial. Even if you haven’t been formally charged but are under police investigation, consulting with a fraud lawyer is wise. At Posner Craig Stein (PCS), our team of experienced criminal lawyers is well-versed in the law. With years of trial experience, we’re here to achieve the best outcome for you.

Choosing a fraud lawyer from PCS means having someone on your side from the beginning of your case. Waiting or hoping that your case will resolve itself can complicate matters. Our consultations with you are confidential, allowing us to provide tailored advice for your peculiar situation. Trust us to handle your case with skill and professionalism and achieve the best possible outcome.

If you’re facing charges of a financial crime or are under investigation in Kitchener, Posner Craig Stein is here to assist you in your defence.

Why Choose Us?

• We consistently achieve positive outcomes for our clients.
• Our team consists of respected, skilled, and experienced fraud lawyers.
• Our pricing is reasonable.

It’s crucial to seek help from a skilled and experienced criminal defence lawyer as soon as possible. Posner Craig Stein will work diligently to help you avoid conviction, ensuring you don’t end up with a criminal record, fines, or jail time. Our legal team will promptly speak with you to understand your perspective and develop strategies to defend you. We’ll carefully examine the case against you and explore all possible defence avenues, including using the Charter of Rights and Freedoms if your rights were violated by the police.

Contact us today to schedule a private consultation. Rely on the criminal defence team at Posner Craig Stein. With a track record of handling diverse cases in Kitchener and beyond, our dedicated team of experienced, skilled, and committed fraud lawyers is firmly committed to protecting your rights.