Peel Region · Criminal Law
Fraud Lawyer in Caledon
Aftermath Law provides fraud defence advice to Caledon clients. Where personal and business transactions appear together, identify the actual payments alleged and your role in each. A general total or account label may obscure what was represented and who knew what at the relevant time.
Fraud Defence LawyerDiscuss your matter with Dildeep Sahi in a free consultation.
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Free initial consultation. Basic details only; not for emergencies.
Enter your name and enquiry type, and provide an email address or phone number. Your message is optional.
Pictured: A. Grenville and William Davis Courthouse, 7755 Hurontario Street, Brampton, Ontario L6W 4T1. Your court documents determine your hearing location. Photo: Transportfan70 · CC0 1.0. Resized with a dark overlay and soft background extension; image adaptations use the same licence.
Serving Caledon from our Mississauga office. Office visits are by appointment only.
Identify the transactions actually in issue
List the dated payments referred to in the allegation and their available references. Separate a transaction you recognize from one you cannot identify. Keep original statements and messages; do not relabel transfers or change accounting entries to make a later explanation look contemporaneous.
Explain the role and authority behind each payment
Describe who requested, approved or sent the payment and what you personally understood then. Point to the relevant instruction or representation. An account bearing your name or a business title is information for assessment, not a substitute for examining the conduct and knowledge alleged.
Keep later accounting separate
Identify later corrections, reconciliations or explanations with their actual dates. A current spreadsheet can assist preparation if clearly described as newly prepared, but it should point back to the originals. Criminal lawyer services are the requested scope; tax advice or civil recovery should not be assumed to be included.
Understand the legal questions before choosing a response
A financial loss or failed transaction alone is not the complete analysis of a fraud allegation. Counsel needs to examine what was represented, the person’s role and knowledge, and the money or property affected. Keep earlier records and later developments distinct. This page concerns advice for an investigated or accused person; a civil recovery request is a separate scope question for the firm.
Preparing for the first conversation
- Identify the transactions actually in issue
- Explain the role and authority behind each payment
- Keep later accounting separate
Keep the initial website enquiry brief. Do not upload or send sensitive documents through the form; arrange any document review directly with the firm.
You do not need every item before getting in touch. Mention any approaching court or response date.
Common questions
Can I use a newly prepared transaction list?
Yes, as a clearly identified preparation aid linked to original records. Do not present it as a document created at the transaction date or silently replace earlier entries.
Should personal transfers be omitted from a business-fraud summary?
Identify any transfer relevant to the allegation and explain its purpose and source. Counsel needs the actual transaction history, including uncertainty, rather than a category chosen to favour one account.
Does an unpaid amount by itself prove fraud?
No. The representations, knowledge, role and effect on money or property need assessment under the applicable requirements. Keep records from the relevant time rather than relying only on the eventual outcome.
Does a defence enquiry start a claim to recover money?
No. A civil recovery request is a separate task whose scope and availability must be clarified. This enquiry does not start a claim, guarantee recovery or confirm representation.
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Official sources
- Ontario court locations and scheduling
- Ontario Court of Justice: courthouse contacts and attendance information
- Criminal Code, section 380
- Supreme Court of Canada: R. v. Théroux
- Criminal Code, section 145: release and attendance obligations
- Ontario Court of Justice: attending criminal court
The assigned court and current directions control attendance and filing. This page provides general information, not advice about a particular case. Contacting the firm does not automatically create a lawyer-client relationship.
Your next step
Book Your Free Consultation
For a private conversation with counsel: Discuss the disputed transactions, the stage of the investigation or prosecution and the questions you have about arranging a defence.
The free consultation with Dildeep Sahi focuses on your situation, options and potential representation. Consultations are available in English, Punjabi and Hindi. Any document review or further work should be arranged separately with the firm.
Aftermath Law accepts Legal Aid Ontario certificates for criminal law matters. Contact the firm to discuss your certificate and whether we can assist.
Office visits are by appointment only. Scheduled consultations are separate from urgent telephone assistance; an immediate answer or response is not guaranteed. This form is not an emergency service.
Keep your enquiry brief and omit confidential documents or a detailed history. Submitting the form does not create a lawyer-client relationship; the firm must complete an initial review and conflict check before agreeing to act.
Contact Now
Free initial consultation. Basic details only; not for emergencies.
Enter your name and enquiry type, and provide an email address or phone number. Your message is optional.