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Need a LAWYER for Fraud?

Protect your rights now

 

Facing fraud charges can have serious consequences for your future. A conviction can result in a criminal record, financial penalties, and even jail time. It is essential to consult a criminal lawyer as soon as possible to understand your rights and prepare your defense.

 

What is a fraud charge?

 

Under section 380 of the Criminal Code , fraud involves the use of deception, lies or any other fraudulent means for the purpose of depriving a person or organization of property, money or a service.

Fraud charges can arise from a variety of contexts, including:

 

  • Tax fraud

  • Identity theft

  • Bank and credit card fraud

  • Insurance fraud

  • Embezzlement

  • False statements in official documents

  • Internet Fraud

  • Failure to comply with certain accounting and financial obligations

 

Each situation is unique and must be carefully evaluated to determine the best defense options.

What are the penalties for fraud?

Penalties vary depending on the seriousness of the offence and the amount involved:

 

  • Fraud under $5,000: Penalty of up to 2 years in prison if prosecuted by indictment.

  • Fraud over $5,000: carries a maximum sentence of 14 years in prison.

  • Fraud over $1 million: Mandatory minimum sentence of 2 years in prison.

 

Courts consider several factors when determining sentencing, including:

 

  • The scale and complexity of the fraud

  • The impact on victims

  • The role occupied by the accused in the company or business concerned

  • Concealment or destruction of evidence

How to contest a fraud charge?

 

In any fraud case, the prosecution must prove beyond a reasonable doubt that the accused intended to deceive or deprive another party of property or a service.

 

An effective defense may include:

  • Absence of fraudulent intent

  • An administrative or accounting error

  • A misinterpreted trade dispute

  • The absence of actual losses for the alleged victim

 

We work with experts in financial analysis, accounting and criminal law to examine each piece of evidence and identify flaws in the prosecution's case.

Why consult a lawyer without delay?

 

Any time you are under investigation or are charged, it is essential to seek legal counsel. Any statement you make to authorities can be used against you, so it is best to consult a professional before contacting investigators.

 

At Twin Lisbet Avocats , we offer a strategic and rigorous approach to defending our clients accused of fraud. Located two minutes from the Montreal courthouse, we support you at every step of the legal process.

 

Make an appointment now for a confidential consultation.

📞 Contact us: 514.993.6920
📧 Email: [ info@twinlibset.com ]
 

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