Review the Evidence
We examine disclosure, including financial records, messages and witness statements, and identify missing records or gaps in the timeline.
Fraud Defence Lawyer in Toronto
Facing a fraud charge or police investigation? Lichtman Law can help you understand the allegations, review the evidence and prepare for what comes next.
Facing Fraud Charges in Toronto or the GTA?
Fraud allegations can arise from workplace transactions, business dealings, online payments or the use of someone else’s financial information. These cases often involve a large volume of records. It helps to identify the transactions the Crown relies on, who authorized them and what the evidence shows about your role.
Under section 380 of the Criminal Code, fraud involves deceit, falsehood or other fraudulent means. The circumstances of the alleged transactions and the amount involved can affect how the case proceeds.
How We Can Help With Your Fraud Charges
Assess the Alleged Transactions
We look at who controlled the accounts, what approvals were given and how the alleged amount was calculated.
Address Bail and Release Conditions
We can help prepare for a bail hearing and explain how proposed or existing conditions may affect your work, travel or contact with other people.
Prepare for Resolution or Trial
We explain your options and develop a defence based on the evidence and your circumstances.
Questions About Fraud Charges
What is the difference between fraud over $5,000 and fraud of $5,000 or less?
Section 380 generally distinguishes the offences based on the value of what the alleged fraud concerns. The amount alleged affects the available penalties and can be an issue in the case.
Can I speak with a lawyer before charges are laid?
Yes. A lawyer can explain your rights and discuss how to respond if police ask for an interview or documents.
What should I bring to a consultation?
Bring any paperwork from police or the court, your next court date, and a list of relevant records such as contracts, invoices or messages. Ask the firm how to share sensitive documents securely.
What kinds of records matter in a fraud case?
Depending on the allegation, bank statements, invoices, contracts, account access logs and messages can help show who authorized a transaction and what each person understood at the time.
Can paying the money back end a fraud case?
Repayment does not automatically end a criminal prosecution. Tell your lawyer about any repayments, proposed agreements or communications so they can explain how those facts may affect your case.
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Speak With a Toronto Fraud Defence Lawyer
Tell us about the allegation and your next court date so we can discuss your options.