DLA

Services

Fraud lawyer in Montreal

Defence in fraud matters involving documents, disputed transactions or financial allegations.

Fraud

Fraud files often involve significant documentary evidence and a financial timeline. Defence requires understanding the transactions, each person’s role, alleged intent and claimed losses.

Documents and transactions

Organization of contracts, statements, emails, invoices and documents relied on by the prosecution.

Intent and alleged role

Analysis of what the prosecution must prove regarding knowledge, participation and intent.

Financial consequences

Assessment of alleged amounts, restitution requests and possible professional impacts.

FAQ

Frequently asked questions

Should I give documents to investigators?

Legal advice should be obtained before providing documents or signing an authorization, especially during a criminal investigation.

Does repayment resolve the file?

Not necessarily. Restitution may be relevant, but it does not automatically end a criminal charge.

Method

Structured guidance at each stage of the file.

01

Consultation

Understand the charges, context, court dates and immediate concerns.

02

Analysis

Review the evidence, procedures and possible consequences.

03

Strategy

Determine the defence approach, possible applications and next steps.

04

Representation

Act before the court, with the prosecution and during key stages of the file.

05

Follow-up

Explain decisions, conditions, remedies and obligations after each step.

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