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


Fraud and financial offences in St. Thomas demand the assistance of a skilled fraud defence attorney. At Posner Craig Stein (PCS), our legal team boasts extensive experience in handling various financial crimes, ensuring our clients are not unfairly accused. We understand the severe impact these allegations can have, often disrupting people’s lives and careers. By choosing our PCS law firm, you gain a trusted ally to guide you through the legal process. With our team at your side, you can trust that your case will be handled with precision and expertise, both in and out of the courtroom.

Types of Financial Crimes

Financial crimes, also known as ‘white-collar crimes,’ encompass a broad spectrum of offences outlined in the Criminal Code of Canada. These may include:


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


Moreover, financial crimes include violations of the Securities Act. Posner Craig Stein has significant experience defending a variety of securities violations before the Ontario Securities Commission.

Defending Against Financial Crimes and Fraud Charges in St. Thomas

When it comes to defending against financial crimes and fraud charges in St. Thomas, specialized expertise is essential. This could involve consulting with forensic accountants and using the Charter of Rights and Freedoms to challenge certain evidence. If you’re facing allegations of fraud or other financial crimes in St. Thomas, it’s vital to enlist the support of a knowledgeable fraud lawyer. They’ll thoroughly evaluate your case and devise a strong defence strategy to protect your rights, freedom, and reputation.


Achieving success in a fraud or financial offence case entails:


  • Preventing imprisonment;
  • Avoiding a criminal record
  • Avoiding complications during border crossings
  • Retaining the ability to sell and trade financial products

Why You Need a Fraud Lawyer in
St. Thomas

If you’re confronted with fraud or a financial offence in St. Thomas, or anywhere else in Ontario, seeking legal counsel promptly is crucial. Even if charges haven’t been laid, consulting a lawyer is prudent if there’s a police investigation underway. At Posner Craig Stein (PCS), our lawyers possess extensive expertise in criminal law. We are well-versed in the law, equipped with robust negotiation and advocacy skills, and have decades of trial experience.


Engaging a lawyer from PCS ensures you have a committed advocate by your side. Delaying legal representation can lead to complications. All discussions with a lawyer are confidential. PCS lawyers can explain your defence options and guide you through both courtroom and out-of-court proceedings. Count on us to handle your case with proficiency and distinction.

If You’ve Been Charged With a Financial Offence in St.Thomas

If you’re facing charges for a financial crime or are under investigation in St. Thomas, Posner Craig Stein is here to provide staunch defence.


Why Choose Us?


  • Consistently delivering 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 secure the services of a skilled and experienced criminal defence lawyer at the earliest opportunity. Posner, Craig, Stein is committed to doing everything possible to help you avoid a conviction, ensuring you steer clear of a criminal record, fines, and imprisonment. Our legal team will seek to meet with you promptly to hear your version of events and strategize on your defence. We’ll thoroughly evaluate the prosecution’s case and explore all potential defence options, which may involve invoking the Charter of Rights and Freedoms if your constitutional rights were infringed upon by the police.


Contact our team today to arrange a confidential consultation. Rely on the criminal defence team at Posner Craig Stein. With vast experience handling various cases across Ontario, our dedicated team of skilled and committed lawyers is here to protect your interests and rights.


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

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