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Delve into detailed case studies across a variety of legal practice areas, showcasing our strategic defense and successful outcomes.
Delve into detailed case studies across a variety of legal practice areas, showcasing our strategic defense and successful outcomes.
When you are looking for a criminal lawyer, it is important to choose the right one. Being charged with fraud 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, 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 white-collar crimes, which are crimes of dishonesty. Every court in Canada takes crimes of dishonesty 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.
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.
Navigating the Toronto legal system requires a deep understanding of local regulations and procedures. Kahlon Law’s expertise in fraud law, combined with our knowledge of the Toronto legal landscape, ensures you receive the best possible representation.
Seeking guidance through legal challenges? Let us navigate the complexities together and find solutions tailored to your needs.
Fraud, in a nutshell, is an intentional act that deceives someone, causing them to lose money to the person defrauding them. This offence can take several forms, and people can be defrauded by an individual, a group, or even a corporation. To be charged with a fraud offence, there must be an intention to defraud. Fraud can include false insurance claims, identity theft, leading fake purchases, or Ponzi schemes. The fraud triangle includes opportunity, rationalization, and pressure as key elements of a fraud offence.
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 ways to defend their clients and represent them at bail hearings. They will be able to advise you on the best course of action to take and will work tirelessly to achieve the best possible outcome for your case. A fraud lawyer will conduct a consultation with you to gain 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 the options available to you.
Criminal offences, ranging from minor crimes such as theft to major ones such as firearm offences and sexual assault, pose serious, life-changing consequences. A criminal lawyer can cautiously and effectively navigate the justice system and fight to achieve the most favourable results in your case. Our law firm has provided legal representation to individuals charged with a wide variety of criminal offences.
Kahlon Law is a one-stop firm for all your criminal defence needs. We have experience throughout the different stages of the legal process, including pre-trial negotiations, legal research, trial, and sentencing. Our team handles every criminal case in person, representing and guiding clients through the entire process—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. Whatever criminal offence you’ve been charged with, Kahlon Law can help you with your case.
When it comes to tax fraud allegations or any type of fraud charges in the country, you must understand several important factors. Having this knowledge gives you an edge over those who don’t and helps you see things more clearly when discussing your case with your lawyer. Here are some key things you need to know about fraud charges:
There are numerous types of fraud cases, which can vary depending on how much money was stolen and the circumstances surrounding the crime. Some examples include:
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.
You don’t need to complete or carry out your plans to commit a scam to be found guilty of fraud charges. Criminal law states that the intent to defraud is enough to hold you liable. The same applies to Ponzi schemes, which are among the most common ways people are defrauded.
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 $5,000 and Fraud Under $5,000. The difference between the two is the amount of money involved. Fraud Under $5,000 is a hybrid offence, meaning it can be prosecuted as either a summary or indictable offence. The Crown Attorney will decide how to proceed based on the evidence. Most Fraud Under $5,000 charges are prosecuted summarily. If you are charged with Fraud Over $5,000, the Crown Attorney will prosecute it as an indictable offence because the amount involved exceeds $5,000 and is considered more serious. An indictable offence can proceed in the Superior Court of Justice with either a judge and jury trial or a judge-alone trial.
When you choose Kahlon Law, you’re choosing a team of seasoned Toronto fraud lawyers. Our attorneys have successfully handled numerous fraud cases and earned a reputation for excellence in the field. Rest assured, you’re in capable hands.
We understand that every fraud case is unique. That’s why our Toronto fraud lawyers take a personalized and attentive approach, tailoring strategies to your specific needs to ensure you receive the best possible legal counsel.
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.
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.
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.
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.
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.
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.
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.
Seeking guidance through legal challenges? Let us navigate the complexities together and find solutions tailored to your needs.
Don’t leave your defence to chance! Contact a Criminal Lawyer Mississauga today.