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As Canadians seek financial opportunities, scams like pyramid schemes or Ponzi schemes can appear deceptively attractive, particularly during economic hardship. Low-barrier investment opportunities may seem like a light at the end of the tunnel, even when warning signs are present. Unfortunately, if the investment turns out to be fraudulent, the consequences can be severe.

If you are on parole or probation, understanding how these systems work and what’s expected of you is critical. Violating even one condition—no matter how minor it seems—can jeopardize your release. When you’re on parole or eligible for parole, a smart and experienced criminal defence lawyer is a strong ally, especially if you find yourself accused of non-compliance.

The primary goal of such litigation is to secure financial redress for damages incurred. To successfully navigate the complexities of these legal proceedings, the expertise of a seasoned civil litigation lawyer is indispensable.

If you and your spouse have a family business and are going through a divorce, you may find yourself overwhelmed with challenges when valuing the business. Because businesses often represent significant financial and emotional investments, businesses owned by one spouse or shared in any capacity among both parties can lead to a complex division of assets, requiring the guidance and legal...

Victims of fraud such as Ponzi schemes and credit card fraud often struggle to recover financial losses and are challenged by shame. On the other hand, accused parties face complex legal challenges that can leave their lives in limbo. One powerful tool in the fight against fraud is the Mareva injunction, a legal mechanism designed to freeze the assets of a defendant suspected of fraudulent...

In Ontario and Canada, there is an understanding law that a crime can be committed without the perpetrator having the capacity to understand the impact or nature of the actions. When an individual is unable to comprehend this, they may be found Not Criminally Responsible or NCR. When facing a case where you or a person you know may not be criminally responsible for a crime, it's imperative that...

Divorce can be one of the most challenging life events, both emotionally and financially. Among the many complexities that arise during a divorce, the division of retirement assets often becomes a focal point of concern. Retirement funds, typically accumulated over decades, are a significant part of a couple’s financial security. Navigating the division of these assets requires careful planning,...

Contracts are integral to personal and business transactions. They are designed to provide a framework of shared obligations between two or more parties. Whether it’s a service agreement, real estate deal, or employment contract, the breach of these agreements can lead to significant legal consequences.

One of the most prevalent cases family lawyers must deal with is child custody cases. In the midst of divorce, child custody is often one of the most contentious agreements that must be dealt with, and it can often have impacts on asset division, too. Understanding the legal framework around custody with the support of an experienced family and civil litigation lawyer can help ensure you protect...

Being convicted of criminal charges can bring a number of consequences, including fines and jail time, depending on the discretion of the judge and prosecution and the extent of the fraud. For financial fraud over $5000, the penalties can be as much as 14 years in prison and additional fines.