Understanding fraud allegations
Section 380 addresses fraud involving deceit, falsehood, or other fraudulent means. The legal analysis includes dishonest conduct and deprivation or risk of deprivation. A disagreement over a transaction does not, by itself, answer whether the criminal requirements are established.
Preparing your fraud defence consultation
Use the documents for your own matter to guide the discussion. Depending on the circumstances, Karandeep can review:
- The specific representation or conduct said to be dishonest
- Contracts, account records, emails, and transaction timelines
- The alleged knowledge, intention, loss, or risk of loss
- How the accused is linked to the activity and whether records are complete
What to do before you contact us
Preserve original account statements, contracts, and communications. Keep a clear record of relevant dates without altering source documents. Seek advice before responding to investigative questions or signing any proposed repayment agreement.
Preparing a consultation from Mississauga
Separate the place where you live, the place of the alleged incident, and the court listed on your documents. A Mississauga address does not settle which building you must attend. Keep the court notice beside your consultation questions so the two appointments can be planned separately.
If you are coming to the Mayfield Road office, confirm the appointment before travelling from Mississauga. Tell us whether work hours, a driving restriction, or family responsibilities affect your availability. Ask what can be discussed at the first meeting and how any remaining documents should be provided.
Check the court named on your Mississauga paperwork
If your documents name the Brampton courthouse, its listed address is 7755 Hurontario Street in Brampton. Your consultation at our Mayfield Road office and your court appearance are separate appointments.
Official Brampton court information
Follow the instructions for your particular proceeding. A published video link does not mean you may attend remotely when an in-person appearance is required. If the location or attendance method is unclear, confirm it with your lawyer or the court.
Questions about fraud defence in Mississauga
Does an unpaid debt automatically amount to fraud?
No. A payment dispute and a criminal fraud allegation are different matters. The Crown must prove the required criminal elements; the transaction and evidence need individual review.
Where is my consultation arranged?
Stratton Law serves Mississauga clients from its Brampton office at 6201 Mayfield Rd, Unit #60, Brampton, ON L6P 4R9. Contact us to confirm the appointment and meeting arrangements before travelling.
Related services in Mississauga
General information only. Advice depends on the applicable law and the facts of your case.