Toronto Fraud Lawyer
Facing a fraud dispute in Toronto? You need a trusted Toronto fraud lawyer to fight injustice and recover your losses. At Powell Litigation, we offer exceptional representation to individuals and businesses, combining courtroom expertise, creative solutions, and a client-first approach to deliver results, helping you sleep soundly at night.
Why Choose Powell Litigation for Fraud Cases
Fraud can devastate your finances and trust, whether it’s an investment scam, contract misrepresentation, or Ponzi scheme. At Powell Litigation, a sole proprietorship licensed by the Law Society of Ontario (license number 68227B) since 2016, we stand out as your fraud attorney in Toronto:
- Unmatched Courtroom Experience: Our team has more trial experience than many veteran lawyers. For example, we secured $170,117 for a client in a trial against a lawyer in their first trial, showcasing our courtroom confidence.
- Creative Strategies: We craft innovative solutions for complex fraud cases, from recovering assets to defending against false claims. You
- Straight Talk: No jargon. We explain your options clearly, empowering informed decisions.
- Client-Centered Service: We treat you like family, tailoring strategies to your needs, whether you’re an individual or a business.
- Cost-Effective Excellence: Unlike downtown Toronto firms with high overhead, our North York office offers top-tier representation at affordable rates.
What is Civil Fraud?
Civil fraud occurs when someone intentionally deceives another person for financial gain, causing measurable harm. According to the Supreme Court of Canada in Hryniak v. Mauldin, a fraud claim must prove four key elements: a false representation, knowledge that the statement was false, reliance by the victim, and resulting loss. This could include anything from falsifying financial statements in a business deal to soliciting investments in a non-existent project.
In Toronto’s fast-paced financial environment, fraud cases are becoming increasingly sophisticated, often involving complex transactions and cross-border elements. Our team at Powell Litigation has successfully represented individuals and businesses in recovering significant losses through both court judgments and negotiated settlements.
Common Types of Civil Fraud in Toronto
While no two fraud cases are identical, certain schemes appear more frequently. Understanding these risks can help you identify red flags before they cause damage:
- Investment Scams: False promises of high returns or secure investments, sometimes through Ponzi or pyramid schemes.
- Contract Fraud: Misrepresentations or forged documents used to induce a contract, only for one party to fail to deliver on their obligations.
- Financial Misconduct: Deceptive actions by financial advisors, brokers, or institutions that result in client losses.
Prevention tip: Before making large financial commitments, verify advisor credentials with the Ontario Securities Commission and request independent legal review of any contracts.
Our Approach to Fraud Litigation
Fraud disputes require more than just knowledge of the law—they demand meticulous evidence gathering, strategic planning, and the ability to present a clear and convincing narrative to the court. At Powell Litigation, we pride ourselves on combining aggressive advocacy with cost-conscious representation.
- Case Assessment: We begin with a detailed review of the facts, documents, and financial records to determine the strength of your claim.
- Strategic Planning: We design a litigation strategy tailored to your goals, whether that’s recovering funds quickly or pursuing a full trial to hold wrongdoers accountable.
- Negotiation & Mediation: Where possible, we work to resolve disputes efficiently and cost-effectively, securing favorable settlements without unnecessary delay.
- Aggressive Advocacy: If trial is necessary, we present your case with precision and persuasive argumentation, backed by strong evidence.
By operating from our North York office rather than a costly downtown address, we provide high-caliber legal services at a fraction of the price of large Bay Street firms. Meet our team to see how we can help protect your interests.
Frequently Asked Questions About Fraud Litigation in Toronto
What qualifies as civil fraud?
Civil fraud, per Hryniak v. Mauldin (2014 SCC), requires four elements: a false statement (e.g., a fake investment scheme), the defendant’s knowledge of its falsehood, your reliance on the lie, and a resulting loss (e.g., financial harm). In Toronto’s current financial hub, scams like Ponzi schemes are rising, as noted by the OSC. Our Toronto fraud lawyers assess your case to confirm these criteria. Call (437) 222-2234 for a consultation.
How can I prove fraud in court?
Proving fraud requires evidence of deceit, intent, your reliance, and financial loss. This includes documents (e.g., contracts, emails), witness statements, or financial records showing misrepresentation, like in our $113,000 promissory note judgment (see our case results on this page). In Toronto, fraud cases often involve investment scams. Our fraud attorneys in Toronto guide you in gathering proof and building a strong case.
How long do fraud cases typically take?
Fraud case timelines vary by complexity. Simple settlements, like our $250,000 saved case, may resolve in 3-6 months via negotiation. Complex trials, such as investment fraud disputes, can take 1-2 years in Toronto’s courts due to evidence and scheduling. Our Toronto fraud lawyers prioritize efficiency to minimize delays.
Are fraud lawyers affordable in Toronto?
Legal costs concern many fraud victims, but Powell Litigation’s office offers competitive rates compared to downtown Toronto firms with high overhead. We provide consultations to review your case and discuss flexible payment options, ensuring access to top-tier Toronto fraud lawyers.
What damages can I recover in a fraud case?
In fraud cases, you can recover financial losses (e.g., stolen funds), interest, and aggravated damages for bad faith, as in our $29,621 judgment for a client defrauded on a commissioned asset. Toronto courts may also award punitive damages for egregious scams, like Ponzi schemes. Our fraud attorneys in Toronto maximize your recovery. Contact us at (437) 222-2234 to evaluate potential damages.
Case Results
$250,000 Saved
Negotiated a resolution reducing a $300,000 demand to $50,000 for a client wrongfully listed as a joint property owner in a fraudulent deal.
$29,621 Recovered
Secured full compensation, including aggravated damages, for a commissioned asset due to the defendant’s bad faith fraud.
$113,000 Judgment
Won judgment on three promissory notes plus costs, proving fraudulent intent after in-person submissions.
$10,000,000+ in Settlements
Secured over $10 million in settlements for clients.
See more of our case results.
Client Testimonials: Over 380 5-Star Reviews
See more of our client testimonials here.
Read some of our 380+ five-star Google Reviews
Awards and Credentials
Powell Litigation holds an A+ rating from the Better Business Bureau, was voted Best Law Firm by Toronto Star Readers’ Choice Awards, and has over 380 five-star Google reviews.
Get to Know Founding Lawyer Weston Powell
Weston Powell leads Powell Litigation, representing clients in complex commercial and civil disputes across Southern Ontario. A dedicated trial lawyer, Weston describes his courtroom role as similar to a firefighter—responding quickly and effectively to urgent legal problems. He is also a sought-after speaker at legal conferences and professional development programs. Weston earned his undergraduate degree in Philosophy from the University of British Columbia, completed his law degree at Osgoode Hall, and was called to the Ontario bar in 2015. He is active in the Ontario Bar Association, Toronto Lawyers’ Association, and The Advocates’ Society, and in 2020 was voted Best Lawyer in the Toronto Star Readers’ Choice Awards.Contact Our Toronto Fraud Lawyers
Ready to fight fraud? Schedule a safe consultation by phone or video with Ontario’s toughest fraud lawyers. Call (437) 222-2234 or fill out our online contact form below.
Powell Litigation, 80 Richmond St W Suite 1300, Toronto, ON M5H 2A4, Canada