Aswani K. Datt runs a criminal law firm in Mississauga, but its reach stretches across Brampton, Burlington, Oakville, and the Greater Toronto Area. Their practice scope is varied. Bail hearings? Covered. Appeals? Sorted. Complex cases involving sexual assault, domestic assault, or internet-related offences? All within the roster.

Aswani K. Datt has carved out expertise in fraud and theft offences, whether that is theft under or over $5,000 or full-on fraud charges that make accountants sweat. Each case gets a tailored approach, because when someone’s reputation and livelihood are on the line, generic advice just will not cut it. The experience in this area is what makes the firm a solid pick for anyone whose financial mess has turned into a legal nightmare.

Facing criminal charges can mean fines, jail time, or your name ending up in conversations you would rather avoid. That is why the firm leans on strategy. Aswani Datt himself is known for protecting the rights of clients and their dignity. He promises to “fight to the end for your right to a fair trial.”

Aswani K. Datt's reviews are full of praise for how he mixes professionalism with empathy. People say he explains complicated legal matters clearly, and he keeps clients reassured during stressful proceedings. More than one review highlights how he stays in touch, so he does not vanish after billing you.

More importantly, reviewers appreciate how aggressive and strategic he is when it comes to defence. Mr. Datt has a reputation for preparing his cases thoroughly, and clients admire how he anticipates legal challenges before they even land. Fraud is his specialty: false pretences, forgery, obtaining credit by fraud. Reviews mention how his preparation and courage led to successful bail outcomes.

Based in Toronto’s Scotia Plaza, Milosevic & Associates deals in serious, high-level commercial disputes. They operate at the trial and appellate level, right up to the Supreme Court of Canada. The team is known for sharp legal drafting, courtroom confidence, and negotiations that are firm but still flexible enough to get things done. Their clients tend to be tied up in disputes worth tens of millions, so the stakes are not “you owe me a pint” but “you might owe me a yacht.” The focus is always on managing risk without letting the other side think they’ve got the upper hand.

Fraud litigation is where Milosevic & Associates really strut. Civil fraud? Covered. Cryptocurrency fraud? They know it. Employee fraud? Sorted. Mortgage disputes? On the list. They even handle investment headaches like advisor or broker fraud, along with asset recovery missions. The common thread is protecting reputations and bank balances when things get messy.

Across the internet, Milosevic & Associates comes across as a well-respected law firm. Reviewers rave about their confidence, competence, and deep courtroom know-how. One client even said they gave “clear advice every step of the way.” People also liked that the team kept them informed during the process.

When it comes to trial and appeal work, clients praise their efficiency and teamwork. Their reputation in fraud litigation is even shinier. They’ve handled big investor-loss cases and tricky civil fraud disputes, all while sticking to strong ethics. The negatives? Honestly, no one seems to be saying them. Most feedback is positive, indicating that Milosevic & Associates are good at what they do, and clients leave feeling like they were in capable hands.

Sanctuary Lawyers is a family-run Toronto law firm with ten years under its belt, serving clients across Southern Ontario. They’ve built deep ties in the community. Their focus is criminal defence and personal injury, mixing sharp legal skills with a splash of compassion. On the criminal side, they take on everything from assault and drug charges to DUIs, youth offences, bail hearings, and appeals. On the civil side, they cover personal injury, family law, and general litigation.

They’re big on proactive defence strategies, which is a fancy way of saying they don’t just wait for bad news to land. They prep for it. When it comes to fraud and financial crimes, Sanctuary Lawyers know the field well. Identity theft? Fraud charges? Dodgy financial schemes? They dive into it with a mix of strategy and straight talk. The focus is always on protecting reputations and trimming down penalties, because no one wants “that fraud thing” to become their permanent label. Their approach is basically “keep your record intact and your dignity in place.”

Fraud and financial crime defence is listed among Sanctuary Lawyers services, alongside other criminal and civil areas. While no clients have specifically raved online about fraud cases, they’ve got the toolkit ready. Based on their branding, you can expect strategy, discretion, and a methodical approach, probably with a side of reassuring phone calls when panic hits.

There’s no obvious negative feedback floating about. Clients are genuinely content with the law firm's services. Sanctuary Lawyers makes a point of emphasizing compassion, 24-7 availability, and transparent fees, which are all things their clients appreciate.

Gilbertson Davis LLP is rooted in Toronto’s Financial District since 1982. They describe themselves as easy to work with but tough to oppose. Their scope covers commercial and insurance litigation, business law, family law, and estates. Commercial and insurance litigation is one of their strong suits. They handle contract battles, coverage disputes, reinsurance tangles, large-loss insurance claims, and even cyber liability issues. Their reputation is for being tenacious and pragmatic.

Fraud litigation is one of their calling cards. Whether you’re a victim trying to claw back losses or someone accused of dodgy conduct, they step in with a wide net of expertise. The list is long: art fraud, investment fraud, internet scams, mortgage and real-estate fraud, Ponzi schemes, romance fraud, elder fraud, and even virtual-currency fraud. Basically, if there’s a way money can go missing, they’ve probably dealt with it. On top of that, they’ve got chops in cross-border enforcement, meaning they can help enforce foreign judgments and injunctions in Ontario.

Gilbertson Davis LLP has a sturdy reputation across insurance, commercial disputes, and especially fraud litigation. They’ve been around the block enough times to know where the potholes are. If you’re stuck in a business brawl, chances are they’ll come armed with strategy and a poker face. One reviewer on Google singled out Nick Poon for handling a stressful house-sale dispute well. That speaks well to how the firm deals with tricky cases where emotions run high.

Their background in complex litigation suggests Gilbertson Davis LLP is more than capable of tackling fraud cases. It’s not all roses, though. Someone did leave a review saying the receptionist was dismissive during intake, which turned them off from working with the firm entirely.

Freudman Law PC is a boutique law firm in downtown Toronto, serving clients right across the GTA and even further afield in places like Brampton, Barrie, and Hamilton. They make a point of being accessible and affordable, cutting out the nonsense of hidden fees or clock-watching billable hours. Clients can actually reach their lawyer, even on evenings and weekends. Updates are clear, communication is straightforward, and pricing is transparent too. Flexible payment options are there to keep things less terrifying when the legal bills start arriving.

Fraud is one of Freudman Law’s star areas. They handle cases under s. 380 of the Criminal Code, whether it’s fraud over or under $5,000. They also tackle forged documents, breach of trust, identity fraud, and even the very niche crime of pretending to be a police officer. Daniel Freudman brings a unique edge here, with a background in commerce and accounting. It means he can pick apart financial evidence, building strong and strategic defences for clients in a very tricky space.

Reviews consistently praise Daniel Freudman’s compassion, clarity, and knack for explaining complicated legal matters. Clients say he keeps them informed at every stage. One story stands out: a client mentioned Daniel took their call on a Sunday evening and treated the matter with full seriousness. That kind of availability is rare in law land. It’s easy to see why clients feel reassured when he’s clearly willing to sacrifice his own weekend peace for theirs.

Fraud defence is listed among the firm’s practice areas. With Daniel’s reputation for careful explanation, strategic thinking, and responsive support, you can expect those same strengths to carry over. If you need legal help, Freudman Law seems to tick all the boxes.

Donnell Law Group is a Keswick law firm with roots spread across Southern Ontario, covering places like Newmarket, Markham, Richmond Hill, and Barrie. With over 75 years of combined experience between them, they’ve built their reputation on honesty, knowledge, and being responsive. The firm is headed by Managing Partner Iain T. Donnell, who has over 25 years of litigation experience. He takes on serious fraud and criminal matters in both the Ontario and Superior Courts.

Fraud is one of their specialties. On the criminal side, they defend clients against complex fraud and theft charges, wading through piles of financial statements, contracts, and corporate records. On the civil side, they help clients deal with scams, investment schemes, and insurance claims that smell funny. Their approach is technical but also strategic. They figure out the angles to support your case.

Donnell Law Group markets itself as the trustworthy type: honest advice, courtroom strength, and clear communication. As for fraud cases, the managing partner Iain T. Donnell is listed as handling complex criminal matters, including fraud. They’ve got the experience to navigate those sticky situations where financial mess meets legal panic.

However, there is some negative feedback. One particularly blunt review on Yelp calls out a lawyer for being condescending. That one loud negative review hints not every interaction hits the mark. For anyone considering them, the smart move would be to book an initial consultation and see if the firm’s in-person vibe matches the polished promises on their website.

Anthony De Marco is a veteran of Toronto’s criminal defence scene, practicing since 1985 and working across the Greater Toronto Area. One of the firm’s strongest points is accessibility. De Marco and his team appear in court on behalf of clients whenever possible, cutting down on disruption to work and daily life. Communication is kept clear through regular reporting letters, so no one is left wondering what’s happening. Before starting, clients can book a free half-hour consultation. Payment plans are flexible, and Legal Aid is accepted in many cases.

Fraud and financial offences are a big part of De Marco's expertise. He regularly defends against charges under section 380 of the Criminal Code, including bank fraud, insurance fraud, employee benefits schemes, and Ponzi operations. He also handles identity theft, forgery, and false pretences. With a background in complex financial cases, he understands how the sentencing rules and aggravating factors play out. He has an edge in solid defence strategies.

Anthony De Marco gets plenty of praise from clients. One review credited him with having their case withdrawn because of his expertise. Others highlight his ability to explain complex legal bits clearly. Fraud cases are firmly on his list of practice areas: fraud, identity fraud, forgery, and false pretences are all in his field of expertise.

However, some clients were less than impressed with their first impressions. One said he was rude during intake, which is not exactly the warm welcome you hope for when hiring a defence lawyer. Another shared similar complaints and cut ties early. Those comments suggest that while many clients are happy, some feel brushed off at the door.

Bennett Jones LLP has been around since 1922. They’re a full-service Toronto law firm, covering cover energy, infrastructure, mining, private equity, tax, competition law, litigation, and more. Their litigation squad is particularly stacked, taking on cases in every court level, federal tribunals, and international arbitrations. They also call in extra help when needed, like forensic accountants and expert witnesses.

Inside their litigation division is a Fraud Law Group that does the heavy lifting on economic crimes. They investigate, freeze assets, trace the money, and come up with ways to recover losses. They also enforce foreign judgments and arbitral awards. Their multidisciplinary setup means they can pull in tax, securities, restructuring, and cybersecurity specialists at a moment’s notice. In 2025, they earned top recognition in Chambers Canada.

Bennett Jones LLP keeps topping rankings like Legal 500. They’ve also got serious muscle in litigation, both domestic and cross-border, which makes them a popular choice for clients who want an experienced law firm. Fraud work? They’ve got it covered. Their litigation team includes specialists in fraud and commercial disputes. With the resources they’ve got, not even complex allegations can challenge them.

As for company culture, reviews from employees are a mixed bag. Glassdoor gives them 3.5 out of 5, with just over half of employees saying they’d recommend the place. Positive notes highlight strong mentorship and valuable training, which is great if you’re an eager young lawyer. The flip side is that expectations are high. Some reviewers warn it might not be for everyone.

Loopstra Nixon LLP is a business and public-law firm with its roots firmly in Ontario. They cover bankruptcy, insolvency, banking, employment, franchising, litigation, municipal and land development, real estate, tech and IP, and even wills, trusts, and estates. They’re positioned as the kind of one-stop shop where you could bring both a messy contract dispute and your will update, and they’d happily juggle both.

Fraud is where things get spicy. Their Litigation & Dispute Resolution group tackles internal defalcation, external theft, mortgage fraud, commercial loan fraud, Ponzi schemes, and fraudulent conveyances. They bring in heavyweight tools like Mareva injunctions and Norwich Pharmacal orders. Their work spans both individuals and financial institutions. Whether you’re a bank or just someone who got scammed, they’ve got options.

The team includes names worth knowing. Partner Sarah Wouters is recognized in Best Lawyers 2025 as “One to Watch.” She specialises in fraud, creditor enforcement, contract breaches, and professional liability, and she has shown up in every Ontario court level.

Loopstra Nixon LLP is fast, and client-focused. There are positive reviews about their professionalism, especially in commercial real estate and tricky transactions. Financial fraud is one of Loopstra Nixon's specialties, along with commercial and construction disputes. The firm’s strong litigation record suggests they approach it with the same precision and strategy as their other work.

Employees seem to mostly like working there too. Indeed reviews rave about good pay, friendly vibes, and decent work-life balance. Glassdoor gives them a more modest 3.9. Some reviewers warn that the culture can be intense and stressful.

Powell Litigation is all about civil disputes, proudly calling themselves “Ontario Civil Litigation Lawyers.” They’ve got over 40 years of combined trial experience,. They cover Southern Ontario, including Toronto, Mississauga, Brampton, Hamilton, and Ottawa. Their promise is peace of mind through clear guidance, which is basically the legal version of “don’t panic, we’ve got this.”

The scope here is broad. Commercial litigation? Yes, including shareholder brawls. Estate litigation? Also yes, for when families cannot agree on who gets what. Fraud cases are one of Powell Litigation’s calling cards. They represent clients who’ve been scammed, duped, or tricked, offering straightforward advice and flexible consultations that even work remotely. In Toronto, they deal with Ponzi schemes, dodgy investment pitches, and good old-fashioned misrepresentation.

Clients rave about Mr. Powell himself, describing him as intelligent, honest, compassionate, and attentive. One testimonial even said he seemed more interested in helping than collecting a fee. Another client admitted they were hesitant at first but walked away with clarity and trust instead of pressure. The recurring vibe is that Powell and his team actually make people feel listened to.

Fraud is one of their big-ticket areas, alongside securities litigation and defamation. They were even ranked among Toronto’s top three civil litigation firms in 2019 and 2020. Between their courtroom chops and their focus on fraud-related disputes, they look like a solid bet for anyone facing complicated cases. On the downside, there really is not much criticism available. Their online presence is overwhelmingly positive.