• Forgery Lawyer Ontario

    Forgery Lawyer

    Forgery Lawyer Ontario – Experienced Defence for Complex Document-Related Charges

    Facing a forgery allegation in Ontario can put your reputation, career, and future at risk immediately. These cases often involve financial records, contracts, government documents, or digital evidence, and even a single accusation can escalate into multiple charges. With over 10 years of experience defending clients across Ontario, I know how to intervene early, challenge the Crown’s evidence, and protect you at every stage of the process.

    If you’re under investigation or have already been charged, contact me right away for a confidential consultation.

    Call Now: (437) 998-1429

    Consult lawyer

    What Is Forgery in Ontario?

    Forgery in Ontario is governed by Section 366 of the Criminal Code, which makes it an offence to create, alter, or use a document knowing it is false, with the intent that it be relied on as genuine. Many people charged with forgery are accused of signing someone else’s name, modifying financial records, or presenting documents that the police believe were falsified.

    To convict you, the Crown must prove three core elements:

    • The document was false, altered, or fabricated.
    • You knew it was not genuine.
    • You intended that someone else would rely on it as real.

    These cases often involve financial institutions, employers, government agencies, insurers, or third-party businesses that report concerns to police before you’re even aware of an investigation.

    Talk To Us
    Forgery Lawyer

    How do I Work With You?

    A strong defence starts with a clear, structured process. When you contact me about a forgery allegation, here’s how I guide you through the case:

    Forgery Lawyer
    Initial Consultation

    You tell me what happened, what documents are involved, and whether you’ve spoken to police or investigators.

    Evidence Review

    I examine the disclosure, including financial records, emails, digital files, and any expert reports related to handwriting or document analysis.

    Defence Strategy

    I identify weaknesses in the Crown’s case, issues with intent, and opportunities to challenge the evidence or negotiate withdrawal.

    Resolution or Trial Preparation

    Whether the case can be resolved without a conviction or needs to proceed to trial, I prepare every step meticulously to protect your future.

    Throughout the process, you work directly with me—no associates, no juniors, no delays.

    Embezzlement or Breach of Trust

    Workplace-related financial loss allegations often arise from audits or internal reviews.

    Request Consultation

    Consequences of a Forgery Conviction

    A forgery conviction can lead to significant penalties, including:

    • Jail sentences, especially in cases involving financial loss or breach of trust
    • Probation, restitution orders, and strict conditions
    • A lifelong criminal record affecting employment, licensing, and travel
    • Serious immigration consequences for non-citizens
    • Loss of trust in professional, financial, or regulated positions
    • Difficulty obtaining or renewing professional licences
    • Greater scrutiny in future financial or loan applications
    • Reduced credibility in family law or custody disputes
    • Risk of civil claims for financial losses

    Because forgery is classified as a serious property and dishonesty offence, even a first-time offender can face severe long-term consequences. Early intervention is critical to protect your future.

    Common Forgery Allegations I Defend

    Forgery charges can arise in many different situations. Some of the most common allegations I handle across Ontario include:

    • Signing someone else’s name on financial or legal documents
    • Altering contracts, cheques, invoices, or business records
    • Creating or using falsified identification
    • Submitting forged documents to employers, insurers, banks, or government agencies
    • Presenting altered digital documents (PDFs, statements, permits, licences)
    • Using forged documents in connection with a fraud investigation
    • Possessing forged documents with the intent to use them

    How Navdeep Dhindsa Defends Forgery Charges

    Forgery allegations often depend on assumptions about intent, knowledge, and authenticity. My defence approach focuses on identifying weaknesses in the evidence and challenging the Crown’s theory. Key strategies include:

    • Establishing a lack of intent or knowledge regarding the document’s authenticity
    • Challenging the reliability of handwriting analysis or digital document examinations
    • Exposing gaps in the investigation, including missing records or unexplored explanations
    • Demonstrating alternative innocent explanations for the document’s creation or use
    • Challenging police procedures, search warrants, or evidence collection methods
    • Identifying breaches of your Charter rights that may lead to evidence being excluded

    These cases are rarely as straightforward as police claim. Proper forensic review and early legal strategy can significantly impact the outcome.

    Talk To Us
    Forgery Lawyer
    Forgery Lawyer

    Why You Need a Forgery Lawyer in Ontario?

    Forgery investigations are often detailed, document-heavy, and driven by assumptions about intent. By the time police lay a charge, they may already have collected bank statements, employment records, emails, or digital files—often without giving you a chance to explain your side. Speaking to police or an investigator before getting legal advice can make your situation worse, especially if the allegation is tied to financial loss, workplace issues, or a broader fraud investigation.

    With over 10 years of defending clients across Ontario, I understand how these cases are built and where the weaknesses usually lie. My role is to protect you from self-incrimination, prevent the Crown from overstating its evidence, and position your case for the strongest possible outcome from the very start.

    Request Consultation
    Forgery Lawyer

    Protect Your Future. Get Immediate Legal Advice.

    If you’re facing a forgery allegation or believe you’re under investigation, the decisions you make right now will have a direct impact on your case. These charges are evidence-driven, and early legal guidance can prevent mistakes that are difficult to undo later.

    I’ve spent more than 10 years defending clients across Ontario against forgery, fraud, and other complex document-related offences. When you contact me, you speak directly with me—no gatekeepers, no delays, and no assumptions.

    Call now for a confidential consultation.

    (437) 998-1429

    Request Consultation

    FAQs About Forgery Charges in Ontario

    Yes. Forgery is a criminal offence under Section 366 of the Criminal Code, and even a single fabricated or altered document can lead to charges.

    Yes. You can be charged for possessing, using, or presenting a document that police believe you knew was forged—even if you didn’t make it.

    Jail is possible, especially if the allegation involves financial loss, breach of trust, or multiple documents. However, many cases can be resolved without a conviction through early, strategic defence.

    Yes. Charges can be withdrawn if the evidence is weak, intent cannot be proven, or significant issues arise with the investigation.

    Lack of intent is a central defence. The Crown must prove you knowingly created or used a false document. Honest mistakes or misunderstandings can be powerful arguments.

    No. Anything you say can limit your defence options. Speak with me first so I can protect you from making harmful statements.

    phonecrossmenuchevron-downarrow-right