Areas of Practice
Fraud, Theft, Breach of Trust, and Financial Crimes
Fraud, breach of trust, and charges related to Securities Act and Competition Act violations are defended with the use of
multi-disciplinary defence teams. Often our firm will retain on behalf of our clients forensic accountants, auditors, actuaries
and market and tax specialists to aid in the comprehensive defence of a client. Often we are engaged to defend charges related
to corporate and business dealings that have deteriorated to the point of criminal investigation. Our services have been
sought at the early stages of investigation including receivership and bankruptcy. Creditors or shareholders that allege
unlawful diversion of corporate assets will seek private intervention that often brings into consideration criminal liability.
We at Neuberger Rose are very experienced in working alongside corporate and civil lawyers in protecting the interests of
business clients accused of fraud and breach of trust.
Professional discipline matters are also an area of related litigation that our firm has considerable expertise in. Often
these arise from criminal allegations, but are commonly initiated without any formal criminal investigation. We have defended
matters for lawyers, accountants, brokers, physicians and dentists.
Please visit our Recent Successes to see details and outcomes of some of our recent cases
involving white-collar crime charges.
Back to Criminal Law