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Fraud, in any form, is a devastating crime that can leave victims struggling financially and emotionally. Whether you’ve been impacted by credit card fraud, mortgage fraud, or a Ponzi scheme, you can seek justice with a civil litigation lawyer in Ontario who is experienced with complex fraud cases. Understanding your legal rights and consulting with a fraud lawyer, starting with a legal...

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Financial fraud is a pressing issue that is often the result of economic hardship. Regardless of the reason for its occurrence, fraud is a serious crime that is punishable by up to 14 years in jail in Ontario. Among the many types of financial fraud, embezzlement and Ponzi schemes stand out as two prevalent forms that can significantly impact individuals or organizations. While these schemes...

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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.

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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.

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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...

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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...

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What Does Not Criminally Responsible Mean?

Posted on 18 November 2024

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...

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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,...

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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.

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