York Region · Criminal Law
Fraud Lawyer in Newmarket
A fraud allegation may attribute a transaction to the person named on an account even where several people used the system. For a Newmarket matter, prepare the transaction trail and each person’s actual role. Aftermath Law can review the allegation, account records and evidence about representations, approvals and financial risk.
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.
Serving Newmarket from our Mississauga office. Office visits are by appointment only.
Identify each step rather than one account label
List who created, approved, sent or received the disputed transaction, identifying the records that support each entry. Keep account-holder status separate from what a person actually did. Note shared access or delegated work accurately without assuming it proves innocence or guilt. Counsel can examine attribution against the complete evidence.
Preserve the instructions and surrounding approvals
Keep original communications, authorization records and later corrections. Match them to the date of each payment or transfer. Fraud involves more than identifying who clicked a button: the alleged dishonesty and deprivation, including economic risk, require assessment. Explain which statement or omission is alleged and which part of the record remains missing.
Separate later accounting changes from the allegation
A correction, reimbursement or private agreement may be relevant without deciding whether the prosecution continues. Preserve earlier versions and record who made a change and when. Do not alter logs or approach a person contrary to restrictions to obtain an approval after the fact. Discuss the criminal allegation and any workplace or civil issue separately.
Preparing for the first conversation
- Exact allegation and transaction dates.
- Original account, approval and communication records already held.
- A role list distinguishing verified activity from uncertain attribution.
- Later corrections or repayments with earlier versions preserved.
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
Does being the account holder settle responsibility?
It does not replace assessment of the alleged offence and evidence. Provide accurate access and transaction information for counsel’s review.
Should I delete a mistaken record after correcting it?
Preserve the original and correction. Counsel needs to understand what existed at the time and how it changed.
Does reimbursement automatically end prosecution?
No. Private repayment does not itself determine the prosecutor’s decision. Its relevance requires case-specific advice.
Related services and local information
- Fraud Defence Lawyer
- Criminal Legal Aid
- What happens next
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Official sources
- Newmarket Superior Court: location and scheduling
- Ontario Court of Justice: courthouse contacts and attendance information
- Criminal Code, section 380
- Supreme Court of Canada: R. v. Théroux
- Ontario Court of Justice: criminal court step by step
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.