Theft, fraud & economic crimes

Can VP Avocats help?

Yes, to defend an accused. We do not assist a victim seeking to recover money during an active fraud.

Situations and charges covered

• Fraud
• Simple theft and robbery
• Possession of stolen property
• Breach of trust
• Forgery and use of forged documents
• Money laundering

Similar situations not covered

• Civil recovery of money lost in a fraud
• Representation of a victim before a financial institution

What can happen next

• The next steps depend on the charges and the conditions imposed.
• A lawyer can explain the possible scenarios after reviewing the file.

Evidence usually examined

• Documents given by police
• Communications and documents in your possession that may be relevant
• A detailed timeline of events, to the extent possible

Mistakes to avoid, immediate steps

• Giving a version of the facts without consulting a lawyer
• Discussing the file on social media
• Contacting the complainant or a witness

Case stages

1. Initial contact and assessment
2. Review of the Crown disclosure
3. Discussion of the strategic options
4. Representation at the relevant stages of the file

Useful documents and information

• Documents given by police
• Summons, undertaking or notice received
• Valid identification

Possible consequences

• The possible consequences depend on the charge, the facts and the particular situation. A lawyer can explain the applicable issues after reviewing the file.