Kahlon Law - Your Trusted Fraud Lawyer Toronto

When you are looking for a criminal lawyer, it is important to choose the right one. Being charged with fraud charges can take a toll on your future and affect your personal and professional life. If you have been accused of fraud, it is important to find a lawyer who has experience with fraud cases and the criminal court process involved.

If you have been charged with fraud charges, it is advisable to hire a lawyer to help you fight the charges. The outcome depends on the specifics of the case, but a criminal lawyer will guide you through the process and advocate on your behalf.

Criminal fraud charges are considered a white-collar crime, which is consequently a crime of dishonesty. Every court in Canada takes dishonesty crimes seriously, and you could face jail time for them. As a result, it’s critical to hire the best lawyer possible to guide you through the legal process.

Understanding Fraud in Toronto

Fraud, under Canadian law, encompasses a broad range of deceptive activities designed to gain an unfair advantage. Our Toronto fraud lawyers are well-versed in the intricacies of fraud cases, from identity theft to embezzlement, and are ready to defend your rights.

The Legal Landscape in Toronto

Navigating the Toronto legal system requires a deep understanding of local regulations and procedures. Kahlon Law’s expertise in fraud law, coupled with our knowledge of the Toronto legal landscape, ensures you receive the best possible representation.

What Is Fraud?

Fraud, in a nutshell, is an intentional action that deceives someone in a way that makes them lose their money to the person defrauding them. This offence can come in several presentations, and people can be defrauded by one person, a group of people, or a whole corporation. You need to have the intention to defraud to be charged with a fraud offence, and it can include false insurance claims, identity theft, leading fake purchases, or Ponzi schemes. The fraud triangle includes opportunity, rationalization, and pressure as key parts of a fraud offence.

What Do Fraud Lawyers Do?

Fraud lawyers represent clients who have been accused of committing fraud. This can include a wide range of criminal offences, such as white-collar crimes, embezzlement, and identity theft. Fraud lawyers are experienced in dealing with these types of cases and know the best way to defend their clients and represent them at the bail hearing. They will be able to advise you on the best course of action to take and will work tirelessly to get the best possible outcome for your case.

A fraud lawyer will conduct a consultation with you to get a better understanding of your case. They will ask you about the facts of the case and review the evidence the prosecution has against you. They will also advise you on your legal rights and what options are available to you.

Experienced Criminal & Fraud Lawyer Hamilton

Defending Diverse Offences

Criminal offences, ranging from minor crimes such as theft to major ones such as firearm offences, pose serious, sexual assault, life-changing consequences. A criminal lawyer can cautiously and effectively navigate the justice system and fight to get the most favourable results in your case. Our law firm has provided legal representation to individuals charged with all different types of criminal offences.

Criminal Law Experience

Kahlon Law is a one-stop firm for all your criminal defence services. We have experience throughout the different stages of the legal process, including the pre-trial negotiations, legal research, trial and sentencing. Our team handles any criminal case in person, representing and guiding clients through the entire process, i.e., from bail hearing to trial. Some of the criminal cases we handle include robbery, domestic assault, impaired driving, drug crimes, human trafficking, theft, fraud, mischief, and sexual assault. Therefore, whichever criminal offence you’ve been charged with, Kahlon Law can help you with your criminal charge.

Things to Know About Criminal Fraud Charges

When it comes to tax fraud allegations or any sort of fraud charges in the nation, you must comprehend a variety of factors. Having this knowledge gives you an edge over those who don’t and allows you to see things more clearly while discussing the case with your lawyer.

Here are some of the things you need to know about fraud charges:

Types of Fraud

There are numerous sorts of fraud cases, which can vary depending on how much money was stolen and the circumstances surrounding the crime. Some examples of this might be:
Counterfeiting: Making or selling fake currency, goods, or documents. This can include passports, driver’s licenses, and other official documents.
Identity theft: Using someone else’s personal information to commit fraud or other criminal offences. This can include using someone else’s credit card to make purchases or taking out a loan in their name.
Ponzi schemes: A type of investment fraud where money from new investors is used to pay off older investors. This can result in substantial losses for the newer investors.
Securities fraud: Fraudulent activities surrounding the sale of securities, such as stocks and bonds. This can include insider trading, misrepresentation of information, and manipulation of the market.

Intent to Defraud and Ponzi Schemes

You don’t need to finish or accomplish your plans to scam to be found guilty of fraud charges. Criminal law states that the intent to defraud is enough for you to pay a penalty for it. The same happens with Ponzi schemes, which are one of the most common ways to defraud people.

Summary Conviction & Indictable Offences

When it comes to criminal offences, there are two types of charges: summary and indictable. Summary offences are less serious than indictable offences and are usually dealt with in the Ontario Court of Justice. Fraud is divided into two types: Fraud Over $5000 and Fraud Under $5000. The difference between the two is the amount of money involved.

Fraud under $5000 is a hybrid offence, meaning that it can be prosecuted as a summary or indictable offence. The Crown Attorney will make a decision on how to prosecute the case based on the evidence they have. Most Fraud Under $5000 charges proceed summarily.

If you are charged with fraud over $5000, the Crown Attorney will prosecute the case as an indictable offence. This is because the amount of money involved is more than $5000 and it is considered a more serious crime. An indictable offence can proceed in the Superior Court of Justice with a judge and jury trial or a judge-alone trial.

Why Choose Kahlon Law for All OF Your Cases

Our Expertise

When you choose Kahlon Law, you’re choosing a team of seasoned Toronto fraud lawyers. Our lawyers have successfully handled numerous fraud cases, earning a reputation for excellence in the field. Rest assured, you’re in capable hands.

Client-Centric Approach

We understand that every person’s fraud case is unique. That’s why our Toronto fraud lawyers take a personalized and attentive approach. We tailor our strategies to your specific needs, ensuring you receive the best possible legal counsel.

Our Expertise

At Kahlon Law, we offer a comprehensive range of services to address all your fraud-related legal needs. Whether you’re facing charges for credit card fraud, insurance fraud, or any other form of deception, our Toronto fraud lawyers have the expertise to protect your rights and interests.

Common Questions

What Is Fraud According to the Criminal Code of Canada?

Section 380(1) of the Criminal Code of Canada states that anyone with deceit or fraud means defrauding someone or a group of people from their property, money, valuable security, or any service; in those cases, they can be guilty of fraud criminal charges.

How Bad Is It to Have Fraud Charges on My Criminal Record?

It is not at all favourable to have criminal fraud charges on your record, and if you are facing fraud criminal charges, you should do everything you can to win your case. They may have a significant impact on your life, family, and career. People will be hesitant to hire you, provide loans, or enter into business deals with someone who has a criminal record for fraud.

Where to Find Criminal Lawyer in Toronto, Ontario?

Fraud charges are not to be taken lightly, therefore you should retain a lawyer as soon as possible to handle the situation. You require a fraud lawyer that understands fraud and how to deal with it. Fraud charges can be extremely complex and can include voluminous disclosure. Kahlon Law In Toronto can review the evidence in your case and the various options available. Contact the firm for consultation.

Frequently Asked Questions

What kind of cases does Kahlon Law handle?

We represent clients charged with different types of criminal offences including persons charged with domestic violence, assault causing bodily harm, robbery, fraud, sexual assault, driving violations, drug crimes, weapon offences, and individuals charged under the youth criminal justice act. If you’re facing any of these or other related criminal offences, Kahlon Law can protect you. Our years of experience in criminal law give us the skills required to defend you against any criminal charge. We represent clients by offering quality criminal defence services leading to the best possible results in every criminal case.

The police have contacted me. Should I speak to them?

If the police contact you, remember that you have the right to remain silent as guaranteed by the Canadian Charter of Rights and Freedoms. Even if the police say that they only want your help in an investigation, or to hear your side of the story, know that anything you say can be used as evidence against you. Therefore, if the police want to talk to you, contact a criminal defence lawyer for legal advice.

How long will my case take?

The duration of a criminal case depends on various factors such as the severity of the offence, and whether the matter is likely to resolve or goes to trial. After a careful review of your case, Hamilton criminal lawyers can provide a realistic estimate for the duration. With our experience in criminal court, we know how to navigate the legal system efficiently and use our experience to help get timely results.

Our criminal lawyer works on a flat fee basis and there are no surprises. We also offer payment plans that allow you to make payments over time so that you can access the representation you need. Contact our law office today to receive professional advice about your legal rights and the fees associated with our services.