Ontario White Collar Crime Defence Law Firm
White collar crime is not a criminal charge, but a description of a range of offences involving the use of a deliberate deception to gain an unlawful financial benefit. White collar crime can range from straightforward theft to online scams to complex financial frauds involving stocks and corporate funds.
Cohen, Sabsay LLP in Toronto is uniquely positioned to represent those facing criminal charges for white collar crime and those involved in civil, administrative or regulatory investigations that may lead to criminal charges. Our breadth of legal experience allows our lawyers to protect your rights in complex white collar crime cases, no matter what the venue.
We represent clients in a wide range of white collar crimes, including those involving:
- Fraud
- Money laundering
- Extortion
- Embezzlement
- Kickbacks
- Criminal conversion of another's assets
- Real estate or mortgage fraud
- Credit card fraud
- Bank fraud
- Fraudulent billing or invoicing
- Telemarketing fraud
- Insurance fraud
- Commercial fraud of all kinds
- Computer-related crimes, from identity theft to online auction fraud to hacking
White collar crimes often involve people in positions of trust with access to information and means to commit financial crimes. Bank tellers may set up their own accounts. Financial advisers may siphon funds from a client's account. The volunteer who counts the church collection may pocket some of the funds.
No matter what the specific circumstances, each case comes down to analyzing and challenging the evidence against our client, and building a case to support his or her position. Because of our long experience in both civil and criminal law, we know how to pursue our own investigations, which often uncover facts that strengthen our client's case and cast reasonable doubt upon on the prosecution's version of events.
We provide our clients with the information they need to make wise decisions about whether to accept a plea bargain or take a case to trial. We are skilled trial lawyers who have achieved successful results in complex white collar crime cases.
To learn how we can be of assistance to you, please contact our Toronto fraud defence lawyers to arrange an initial consultation.
