Fraud allegations can involve extensive documentary records and competing accounts of transactions. Understanding the timeline and the prosecution theory is essential to preparing a response.
The firm works through disclosure and relevant records to assess the allegations and possible defence. Preserve relevant material and discuss its secure delivery with counsel; do not upload financial records through the initial enquiry form.
Discuss your next step.
Bring your release documents, the charge information and any upcoming court dates to your consultation. The firm will explain the proposed scope of work and fees before a retainer is agreed.
General information only, not legal advice. No result is guaranteed.
Ontario Court of Justice: criminal court information