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TORONTO’S FINANCIAL SECURITIES FRAUD LAWYER

Fraud & White-Collar Crime Lawyers

The lawyers at Damien Frost & Associates LLP handle a wide variety of fraud and white-collar crime matters. These cases can be very complex, making the assistance and counsel of a knowledgeable defence lawyer particularly valuable. Our lawyers are committed to providing you with the support, representation and advocacy you need at every stage of your case, whether during an investigation or at trial.

Fraud is a broad area of criminal defence that encompasses a variety of crimes against individuals and businesses. If you have been charged with fraud, regardless of the specific circumstances in your case, you need a skilled defence lawyer by your side throughout the process. A conviction could lead to fines, jail time and have an impact on your personal and professional reputation.

Handling All Types of Fraud Charges

Fraud can take on many different forms. It often involves the provision of false information and a breach of trust. According to the Criminal Code of Canada, a person is guilty of fraud over $5000 or fraud under $5000, if he or she: by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service.

We represent clients alleged to have commit many types of fraud, including:

In any fraud case, we work hard to minimize your legal jeopardy. In many cases, there is often a delay between the investigation stage and any laying of charges. Investigations done by private companies, insurers, the government, your employer, or any other body can be forwarded to the police, who may then lay charges. Fraud is a serious criminal offence that can result in a criminal record and up to 14 years in jail. We use our knowledge and experience to resolve cases and prevent criminal charges and civil suits.

Protecting Your Rights and Professional Standing

Mr. Frost and his associates understand the effect that these accusations can have on registered representatives and other professionals in the financial profession. Unlike many lawyers who strive for high profile cases, they seek to keep a low profile, protecting the privacy and reputation of their clients.

Contact a Toronto Fraud Defence Lawyer Today

Contact our office as soon as possible if you are under investigation for fraud. To arrange a free initial consultation with Damien R. Frost & Associates, call 416-923-1900 or contact the legal defence firm via email today.

Members of The Criminal Lawyers Association, Toronto Lawyers Association, Ontario Bar Association 
and Advocates' Society.

OUR CLIENT
REVIEWS

Very Pleased Working with Rebecca

"I have been very pleased working with Rebecca. She worked very efficiently, professionally and cared for every step, as we went through the process with Ontario College of Pharmacists. Initially I thought I would be going through a nightmare ,when I received my paperwork from Ontario College of Pharmacists, but Rebecca made the process seamless and the outcome was positive. Thank-you Rebecca and I would highly recommend your excellent professional service to others."
- NP

Very Professional and Helpful

I hired Ms Rebecca Young regarding a legal matter in October 2015. I found her and the firm to be very professional and helpful. The whole process took about one year to resolve. I followed her advice and the outcome was in my favour. I would recommend her for her professionalism, knowledge and pleasant attitude. –
I.S.

Pleased with the Outcome

"Daniel, Thank you for your excellent work. I am pleased with the outcome. I didn’t feel ‘prosecuted’ and I believe that is due to your excellent advocacy skills and rapport with the Court."
- AF

Helped a Lot to Calm my Nerves

"I was accused by my former employer of interfering and damaging their computer systems. I was charged under the Criminal Code for mischief, unauthorized access and destruction of data, which was a very scary, stressful, and upsetting experience. I thought that my world was over and all the hard work I had done in my life was coming to an end. Mr. Frost’s initial consultation (which was no obligation and free of charge) helped a lot to calm my nerves and comfort me and my family in trying times. His team was very understanding, sympathetic, concerned and supporting, she always took my frantic phone calls with calmness and assurance and helped me understand the progress of my case clearly. At every step, I received sound professional advice. At the end of the case, the charges were dropped. As a result, I do not have a criminal record, my reputation is intact, and my current job is still secure. Words cannot truly express my gratitude for having such amazing lawyers. From explaining the terminology used in court, to sitting with me outside the court room when I couldn’t hold back my tears, they stood by my side. Thank you for exceeding my expectations, and then some."
– JS

Very Pleased with Mr. Frost’s Representation

"We were very pleased with Mr. Frost’s representation. He provided us with the best possible legal representation. He was dedicated to obtaining a tremendous resolution in what was complex litigation while being always mindful that we required a cost-effective solution."
– BB

I am very Pleased

"I was charged along with nine other physicians with fraud against OHIP. I was also the subject of a complaint before the College of Physicians and Surgeons arising from the same allegations. I was assigned counsel by the Canadian Medical Protective Association (CMPA). On the advice of a friend who was a Crown Counsel I insisted that I be allowed to retain Mr. Frost. I am very pleased that I was allowed to do so. Mr. Frost (together with Ms. Samantha Peeris) provided me with first class representation. He convinced the Crown to drop the charges against me. His office always kept me informed in a timely fashion of any developments. He clearly understood the impact of these allegations on my professional reputation. Mr. Frost always maintained a very low profile. Mr. Frost went on to represent me before the College of Physicians and Surgeons ensuring that no disciplinary was taken. I continue to practice medicine in my area of expertise." –
Dr. C

I was Relieved with his Representation

"I am a healthcare provider with a practice in the Greater Toronto Area, Ontario. I was represented by Mr. Frost before my professional licensing College with respect to a complaint by an insurance company. I was quite concerned that the complaint could affect my professional standing and reputation. Mr. Frost understood what needed to be done. He also understood the impact the complaint was having on me personally. He acted quickly. He was able to convince the College to take no further action. I was relieved that his representation was very low profile and my professional reputation was not undermined with the public or the College. As a result of his representation my status with that particular insurer was regularized."
– CC

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