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Fraud Against Employers

 

Defence Lawyers Helping with Fraud Against Employer Allegations.

Did you know that in Ontario and across Canada, employees are considered to be in a position of trust toward their employer and that violating this trust is viewed as far more serious than stealing from a third party? Stealing from an employer can result in severe penalties.

Stealing from an employer is a serious form of criminal theft in Canada that often results in penalties of prison and a criminal record upon conviction. Having a skilled Toronto criminal defence lawyer on your side can often be the difference in the outcome of a case. Damien R. Frost has more than 30 years of criminal law experience. He and his associates routinely defend employees facing accusations and charges of:

  • Embezzlement
  • Money laundering
  • Employee theft of physical property
  • Tampering with electronic data and computer systems
  • Forgery
  • Stealing of company secrets, intellectual property and other types of proprietary information

As in all criminal cases, entering a plea of guilty to a fraud charge can have profound consequences. Having a criminal record related to employee theft and fraud may affect your ability to find work, your immigration status, your reputation, your family and your personal freedom. Not only will Mr. Frost and his associates work diligently to minimize the consequences that you are facing, but they also will make every effort to keep a low profile during criminal cases, protecting you from any undue attention or negative publicity.

Because of Mr. Frost’s experience and skill, he has earned a reputation amongst fellow lawyers as well as judges and other professionals in the community for his ability to handle complex cases as well as appeals involving white collar fraud, especially where the value is over $5,000. If it is alleged that you have committed fraud in excess of one million dollars the Criminal Code imposes a minimum jail sentence of two years in the penitentiary. You need the expertise and experience that Damien R. Frost & Associates can provide.

Protect your present and your future. Before you speak with your employer or the police, talk with Mr. Frost and his associates about your situation, your legal needs and to learn about your options. To arrange a free 30-minute initial consultation with Mr. Frost or one of his associates, call 416-923-1900 or contact the firm via email.

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

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

Damien Frost & Associates LLP

30 St. Clair Avenue West,
Suite 202, Toronto, ON M4V 3A1

Phone: 416-923-1900

Toll Free Number: 1-800-329-3951

Fax: 1-866-235-6191