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.
Organising an Orangeville representation enquiry
For an Orangeville enquiry, prepare a short chronology of the paperwork you have received and the appearances that have already taken place. Keep original documents separate from your notes. If another lawyer has worked on the matter, explain that when discussing the proposed scope of representation.
Court attendance in Orangeville, if required by your documents, and a consultation at our Brampton office are separate arrangements. Confirm the location and purpose of each appointment. Ask how the office will communicate a new date or a request for additional records after your consultation.
Orangeville court details to check before travelling
The Orangeville (County of Dufferin) Courthouse is listed at 10 Louisa Street. If that is the court on your documents, use its official page to check contact and attendance information before the date. Your consultation with Stratton Law is arranged separately through Brampton.
Orangeville courthouse 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 Orangeville
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 Orangeville 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 Orangeville
General information only. Advice depends on the applicable law and the facts of your case.