- Mortgage fraud and fraudulent conveyances
- Investment fraud
- Real Estate fraud
- Employee theft and dishonesty
Devry Smith Frank LLP has the necessary expertise in highly specialized legal procedures related to fraud including: obtaining Norwich Orders, Mareva injunctions, tracing Orders, and the freezing of bank accounts. We also work closely with a network of non-legal fraud experts including forensic accountants, computer technicians, private investigators, and bailiffs to insure the best results for our clients.
If you or your company have been the victim of fraud it is essential that you are aware of your rights and legal options for recovery. The fraud lawyers at Devry Smith Frank are ready and able to guide you through this complicated process in order to maximize results. We are here to help you with the fraud management process and fraud litigation.
Toronto law offices are conveniently located in the Lawrence and Don Mills area at 95 Barber Greene Road, Suite 100;
Whitby offices are located in the heart of downtown Whitby at 209 Dundas Street East, Suite 401;
Barrie offices are located downtown Barrie at 85 Bayfield Street, 3rd Floor.
We have plenty of free parking in all three locations.