{"id":5556,"date":"2025-02-13T17:09:56","date_gmt":"2025-02-13T17:09:56","guid":{"rendered":"https:\/\/www.oykhmancriminaldefence.com\/toronto\/?page_id=5556"},"modified":"2026-09-18T05:27:37","modified_gmt":"2026-09-18T05:27:37","slug":"fraud-lawyers","status":"publish","type":"page","link":"https:\/\/www.strategiccriminaldefence.com\/toronto\/fraud-lawyers\/","title":{"rendered":"Fraud Lawyers in Toronto"},"content":{"rendered":"

Fraud investigations can move quickly. The earlier you speak with one of our Toronto lawyers, the more we can do to protect you.<\/p>\n

Our team has:<\/b><\/p>\n

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  • Handled more than 1,000 criminal cases.<\/li>\n
  • Gained over 25 years of criminal defence experience.<\/li>\n
  • Received over 120 five-star Google reviews.<\/li>\n<\/ul>\n

    Our lead lawyer, Dylan Finlay, and his team are very familiar with the fraud laws, defence strategies, and local Toronto courts. We\u2019re available 24\/7 and can start building your defence immediately.<\/p>\n<\/div>

    What are the next steps if you\u2019re accused of fraud?<\/h2>\n

    Talk to a lawyer about your case first, and follow their instructions.
    <\/b><\/p>\n

    Usually, you\u2019ll need to take<\/b> these three steps before doing anything else:<\/b><\/p>\n

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    1. Stop talking about the transaction in question.<\/b> Don\u2019t talk to co-workers, business partners, or the person who made the complaint. These conversations are often the first thing investigators ask for.<\/li>\n
    2. Do not move or access any funds tied to the allegation.<\/b> This can look like you are hiding money, even if that is not your plan, and it can hurt your bail.<\/li>\n
    3. Start gathering your own paper trail right away.<\/b> Bank records, invoices, and emails can support your side of the story, and they can be harder to get later.<\/li>\n<\/ol>\n

      Pass on any information you have to your lawyer and, from there, follow their advice to the letter.<\/p>\n<\/div><\/div>