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DWI & CRIMINAL

WHITE-COLLAR FRAUD DEFENSE

A regional manager faced multiple fraud counts tied to a vendor billing scheme he said he never ran. The work centred on the paper trail.

Illustrative examples. Past results do not predict future outcomes.

Illustrative matter, 2024

What Was at Stake

A regional sales manager was charged with several counts of obtaining property by false pretense after an internal audit flagged invoices approved under his login. He had shared that login with an assistant for months, a common shortcut the audit never mentioned, and his employer had already terminated him.

How We Prepared

We obtained the full access logs and badge records by subpoena and matched each disputed approval against where he physically was at the time. A forensic accountant rebuilt the vendor payments line by line, and we raised the shared-credential issue with the prosecutor early, with documents, rather than saving it for trial.

How It Resolved

In this illustrative example, the prosecutor reviewed the timeline and dismissed the counts before trial. Every case turns on its own facts, and a similar record will not guarantee a similar outcome.

(QUESTIONS CLIENTS ASK)

Questions clients ask

We talk through what happened, what you want and what the law allows. You leave with a clear next step, a rough sense of timing and cost, and an honest view.

It depends on the work. Many transactional matters are flat fee; disputes and defense are hourly or retainer based. You get the terms in writing first.

Contracts and closings often take weeks. Contested cases can take months. I give you a realistic range at the start and update it as things move.

Often, yes. Many problems cross business, property and estate lines. If something falls outside my practice, I refer you to someone I trust.

Your conversations with me are protected by attorney-client privilege, and files are stored securely with access limited to the people working on your matter.

I will. I do not hand files to junior associates. You have my direct line and a reply within one business day.

WHAT CARRIES OVER

The facts of every matter are different. Three things stay the same from file to file, and they are what you can expect if you bring your own matter to the office.

A Plain Early Read

In the first week you hear what the documents show, where the risk sits and what the realistic range of outcomes looks like.

Quiet Handling

Sensitive facts stay inside a small circle. Summaries like the one above are published only with names and details changed.

Ready for Either Road

Every file is built so it can settle on good terms or go before a judge, whichever serves you better when the time comes.

(BEHIND EVERY SUMMARY)

BEHIND EVERY SUMMARY

Every summary on these pages changes names, dates and details so no client can be recognised, while keeping the kind of work the matter actually required from start to finish.

Most turning points in these summaries came from a document someone else had overlooked: a login record, an old survey, a board minute. Gathering the file early is the habit behind them.

Most of these matters resolved through negotiation or mediation, because a well-prepared file tends to make the other side listen.

Your matter will turn on its own facts. What carries over from these summaries is the preparation, not the result.

Every file gets the same preparation.

CONTACT

Let's talk about what comes next

Tell me what you are facing and I will tell you plainly where you stand and what I would do first. No pressure, no obligation.

Every consultation is kept confidential.