Criminal Defense Lawyers in Markham
Markham is one of the GTA’s major business and technology centres, and that shapes the criminal cases that come out of it. Alongside everyday charges, we see allegations of employee fraud, breach of trust, identity fraud and misuse of computer systems, often after months of internal investigation by an employer or bank.
Provident Law LLP’s partners defend Markham residents and professionals charged by York Regional Police. In document-heavy cases, careful review of the financial evidence is often where the defence is won.
- 24/7 arrest and bail line: (647) 254-9617
- Free, confidential case review with a partner, not an assistant
- Courts we appear in: Brampton (Peel) and courts across the GTA
- Legal Aid Ontario certificates accepted
Criminal Case Evaluation
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Offence | Key point |
|---|---|
Fraud over $5,000 | Indictable offence with a maximum of 14 years |
Fraud under $5,000 | Hybrid offence; the Crown chooses how to proceed |
Criminal breach of trust | Applies to people holding property in trust for others |
Identity fraud | Using another person’s identity information to gain an advantage |
Unauthorized use of a computer | Accessing systems or data without permission |
Not listed?
Call us. A partner will tell you honestly whether we can help at your court location.
Employee Fraud and Theft From an Employer
Many fraud charges in Markham begin with an employer’s internal audit or a bank’s investigation, which is then handed to police. Those reports are written to support a complaint, not to be fair to you. We examine who had access to accounts, whether transactions were authorized, how losses were calculated and whether the evidence actually proves dishonest intent. Bookkeeping errors, unclear policies and shared passwords can all raise reasonable doubt.
Identity Fraud and Online Offences
Allegations involving stolen identity information, online purchases, cryptocurrency or unauthorized access to computer systems depend on digital evidence: IP addresses, device logs and account records. That evidence must be properly obtained and properly linked to you. We review production orders and search warrants, test whether a device can be tied to a specific person, and retain digital forensic experts when the Crown’s conclusions go further than the data supports.
Restitution and Resolution in Fraud Cases
In many fraud cases, repaying the loss can change the outcome. Restitution can support a withdrawal, a peace bond or a discharge, and it is a major factor at sentencing. But offering to repay before you have legal advice can be treated as an admission. We negotiate restitution through counsel, on terms that protect your position, and only when it is in your interest.
Wherever you were charged, start with one call
A partner will tell you honestly how we can help with your court location.
Criminal Case Evaluation
Complete the form below and one of our legal professionals will contact you shortly.
Assault and domestic assault
Impaired driving on Highway 7 and Highway 404
Drug offences and bail hearings
Theft and shoplifting at Markville and Pacific Mall
What we offer
Why it matters in fraud cases
Document-focused review
We go through bank records, invoices and audit reports line by line
Forensic and digital experts
We retain independent experts when the Crown’s numbers or data do not add up
Early intervention
We can act before charges are laid, while you are still under investigation
Confidential handling
We protect your reputation with employers, clients and lenders throughout the case
The lawyers who will handle your case
Charnpreet Saini
Lawyer & Partner
As a founding partner at Provident Law LLP, Preet focuses on Criminal Defence law.
Armandeep Gill
Lawyer & Partner
As a founding partner at Provident Law LLP, Arman practices in the Criminal Defence Law.
Frequently Asked Questions
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Repayment does not automatically end a criminal case, because the Crown prosecutes on behalf of the public, not the complainant. However, full restitution is often a major factor in resolution discussions and can lead to a withdrawal or a non-conviction outcome. Any repayment should be negotiated through your lawyer so it is not treated as a confession.
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Police need a warrant or another legal authority to search your devices, except in limited urgent situations. If your devices were seized, the search must stay within the limits of the warrant. Do not delete files or accounts after an investigation begins. We review whether the search was lawful and can ask the court to exclude evidence obtained in breach of your rights.
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That depends on your employer, your role and your release conditions. Some bail conditions prohibit handling money or holding positions of trust, which can affect your job. We can ask the Crown for conditions that let you keep working where that is safe and appropriate, and advise you on whether to disclose the charge.
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Theft involves taking or converting someone else's property without their consent. Fraud involves deceit, falsehood or other dishonest conduct that deprives someone of property, money or a service, or puts it at risk. The same events can sometimes be charged either way. The difference affects what the Crown must prove, so we examine whether the right charge was laid.
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Banks and employers often report suspected fraud and may share some information with police voluntarily. For more detailed records, police usually need a production order or warrant from a judge. Whether the records were obtained lawfully, and whether they were properly interpreted, are important questions. We review how every financial record reached the police file.
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Fraud investigations can take months or even years, because police often need production orders for bank records, statements from many witnesses and an analysis of the losses. During that time you may hear nothing at all. If you know you are under investigation, getting advice early lets us respond to police contact, protect relevant documents and prepare for the possibility of charges.
Speak With a Markham Criminal Defence Lawyer
Call (647) 254-9617, 24/7, or book a free, confidential consultation. Meet our team.