Fraud Lawyer
Have You or Someone You Know Been Charged with Fraud?
Fraud can happen in many ways: it can be as minor as depositing a fake cheque into an ATM machine, or as serious as a corporate ponzi scheme that involves millions of dollars. What all frauds have in common is that an element of deciet or untruthfulness exists. Fraud related offences include identity theft, credit card fraud, insurance fraud, and cheque fraud. A finding of guilt for a fraud related offence will have serious consequences on anyone’s career prospects. It is not difficult to imagine why an employer would choose to not hire someone with a history of fraud.
At Titan Defence, we are able to not only defend all allegations of fraud, but are also able to work out creative resolutions that do not end up in a criminal record, which can include repayment of any funds lost. Your freedom deserves a vigorous defence, protecting your reputation and securing your future.
Titan Defence Legal Insight
Can you be arrested, or even convicted, based on just someone's testimony?
Defending Against Fraud Charges
From complex white-collar fraud schemes to allegations of identity theft or embezzlement, we leave no stone unturned in our pursuit of justice. We collaborate closely with forensic accountants, investigators, and experts to uncover the truth and strengthen our clients' defence.
At Titan Defence LLP, we recognize the profound impact a fraud charge can have on an individual's personal and professional life. Our dedicated legal team strives to minimize the potential consequences, aiming to secure dismissals, acquittals, or reduced charges whenever possible. We fight passionately for our clients, providing unwavering support and guidance throughout the legal process.
Before You Speak with the Authorities, Speak With Titan Defence Lawyers
Protect Your Freedom with Toronto's Top Fraud Lawyers
"My focus is on providing you with the strong defence you deserve, protecting your rights every step of the way."
Kabir Sharma
Co-Founder, Lawyer
"My passion for advocacy and resilience best defines me. I guide my clients through complex cases and obtain results many thought unlikely."
Sina Shabestary
Co-Founder, Lawyer
The Titan Defence Process
Initial Consultation
We meet with you and give you an understanding of what to expect. We sit down with you, we learn about you, you learn about us, and we tell you what we can do for you.
Disclosure Review
We review your file, research caselaw, and request any helpful items that are not provided by the prosecutor. We form an opinion on your case and meet with the Crown prosecutor.
Meeting with the Crown
We negotiate with the Crown prosecutor for your ideal result. For most people, this is attempting to get the charges withdrawn. If the result is something you agree with, the matter ends.
Call To Set Up a Consultation Tel: 416-479-7462 or For Urgent Matters, Text Us at Tel: 647-375-3600
Have You or Someone You Know Been Charged with a Criminal Offence and are in the Process of Attaining Bail?
Contact Titan Defence LLP To Start Your Defence Today.
Titan Defence in the Media
Titan Defence, a prominent law firm based in Toronto, has ganered significant attention and recognition in the media. Our unwavering commitment to delivering exceptional legal representation and our track record of success have attracted the spotlight of various media outlets.
Titan Defence 5 Star Reviews on 
Titan Defense LLP is amazing! I dealt with Kabir, and not only was he excellent at what he does, but always answered the phone anytime I called. If you want a reliable reputable lawyer Kabir at titan is your guy. Highly recommended. if I could give more than 5 stars I would.
I had a very very difficult case to handle to the point i had nowhere to turn for help...I thought i was a lost case for sure based on other opinions until i came across Sina and the Titan Defense team, they were super straight forward from beggining to end.
Couldn’t ask for a better team to help me with my situation, every one is nice and very helpful they actually care about you and will help u in every way possible.