Asset 7 Fraud & Financial Crime

Counterfeiting

Ashmans Solicitors offers legal aid for fraud and financial crime cases involving counterfeiting. This describes activities involving the production of fake items to be sold (or generally presented) as genuine.

According to criminal law, counterfeiting is considered separately from other types of forgery because of the amount of technical skill often required to manufacture counterfeit goods.

Counterfeiting includes the manufacture of false

  • Money
  • Documents
  • Consumer goods
  • Artworks
  • Memorabilia

Counterfeiting is a serious offence and if charged, you could be facing time in prison. We understand that you will be concerned and worried about what the future holds for you if you have been charged with these offences.

Whether you are facing charges for counterfeiting money or goods such as trainers, handbags or even electrical components, you are facing serious Fraud offences, with a probable prison term. Contact us today so we can help.

How Can We Help?

If you are facing counterfeiting charges you should get immediate advice from a specialist Fraud Defence Solicitor. If you are at a police station you are allowed free and independent legal advice from a solicitor of your choice, regardless of your financial situation, so you should call us immediately on 03330 096 275.

There is no denying that that law is complicated, but we will explain clearly the charges you are facing, the consequences and what will happen next and we will do this using only plain and simple language, with no legal jargon at all.

Why Choose Ashmans Solicitors?

The most important thing for you to know is that you have a skilled, professional and experienced team working for you on your defence and with Ashmans Solicitors, you have one of the best.

Using experienced solicitors, barristers and case workers,  we will build your case and because we are proactive in our approach, we will look at every angle and leave no stone unturned meaning you have the best chance of an improved outcome.

With 24 hour nationwide coverage in England or Wales, we have an experienced Fraud Defence Solicitor available for you whenever and wherever you need us. The cost of instructing a solicitor will always be a worry, but we offer very competitive rates and there may be the option of fixed fees, depending on the circumstances of your case.

Counterfeiting is a serious offence so call us now and don’t leave your future to chance.

Why Choose Us?

Whether your legal problem is relating to fraud, criminal law, motoring offences or personal injury, we can help and there are a number of reasons why you should choose us.

  • We have specialist Fraud Defence solicitors available 24 hours a day, 7 days a week so no matter when you need us, we can be there to give you the expert advice you need.
  • Once you have instructed us we will select an experienced barrister, who is based nearby, and arrange a conference with them so you can be clear about your prospects
  • Ashmans Solicitors has built a reputation as a leading criminal fraud defence practice, which means that we can put all of our experience behind you and make sure that we get you the best possible outcome, whatever fraud charges you are facing
  • Because we have nationwide coverage, it doesn’t matter where you are in England or Wales, we can help you
  • By being meticulous and not leaving any stone unturned when preparing your case, we are more likely to have found anything which may mitigate your charges and help your case
  • If you are facing Proceeds Of Crime Act (POCA) proceedings following a conviction for fraud we will be able to help you to reduce the impact on you and your family using our skilled team to prepare for the hearing.

Ashmans Solicitors provides legal aid for counterfeiting cases across in Yorkshire – Leeds, Dewsbury, Huddersfield, Sheffield – London – Central London, East London – and nationwide

Contact us Now

You can get in touch with us in a number of ways. You can call us on 0333 009 6275, available 24 hours a day 7 days a week.

If you would prefer you can email us on enquiries@ashmanssolicitors.com or complete our Free Online Enquiry Form and we’ll be delighted to help you.

How can we help?

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Contact us for a free, initial no obligation consultation, or request a free call back

Why Choose Us for your Fraud and Financial Crime case?

  • We are ranked as a leading firm in the 2017 edition of the Legal 500 – one of the foremost guides to law firms in the United Kingdom.
  • We have specialist Fraud and Financial Crime Defence solicitors available 24/7.
  • We are always on hand to give you the expert advice that you need.
  • Once you have instructed us, we will select an experienced barrister, who is based locally to you. We will arrange a conference with them, so that you can be clear about your prospects.
  • Ashmans Solicitors has built a reputation as a leading criminal fraud defence practice, which means that we can put all of our experience behind you, making sure that we get you the best possible outcome – whatever fraud charges you are facing.
  • We cover the whole of England and Wales – so that we can fully support you at a local level.
  • We pride ourselves on finding often-missed opportunities that will mitigate your charges and help your case.
  • If you are facing Proceeds Of Crime Act (POCA) proceedings following a conviction for fraud, we will be able to help you reduce the impact that this will have on you and your family. We do this by engaging our skilled team to prepare you for the hearing.
About Us

Notable cases

Your Justice is Our Mission.

Regina v L.F. Leeds Crown

The defendant in this case was a qualified Certified Accountant. She was originally arrested and interviewed for conspiracy to commit mortgage fraud totalling sums going into millions of pounds.

Read more about "Regina v L.F. Leeds Crown"

Operation Janitor

Operation Janitor was a large-scale VAT fraud investigated and prosecuted by SOCA. The fraud involved nearly 20 companies and abuse of the zero-rated vat reclaims system for new build properties.

Read more about "Operation Janitor"

R-v-T. A. Leeds Crown Court

In this case the defendant along with four others was charged with conspiracy to pervert the course of justice arising out of an accident in which a person died following a road traffic collision.

Read more about "R-v-T. A. Leeds Crown Court"

R-v-A. A. and others Hull Court

The prosecution allege that our client along with a number of other defendants has been involved in a conspiracy to transfer criminal property being valued in tens of thousands of pounds.

Read more about "R-v-A. A. and others Hull Court"

R V NF Bradford Crown Court 2009

A number of defendant’s in this case were charged with conspiracy to commit mortgage fraud and money laundering in of an overall sum approaching £1m.

Read more about "R V NF Bradford Crown Court 2009"

"Operation Caring Today" Preston Crown Court

Ashman’s Solicitors successfully secures acquittal in a high profile fraud and money laundering case.

Read more about ""Operation Caring Today" Preston Crown Court"

R - V - MD & Others Old Bailey

The defendant along with a number of others was alleged to have murdered the deceased arising as a result of a revenge attack.

Read more about "R - V - MD & Others Old Bailey"

R -v- AA & Others Huntingdon Crown Court

The Defendant, along with 4 others, was charged with entering into an arrangement to launder the proceeds of crime totalling in excess of £1 million.

Read more about "R -v- AA & Others Huntingdon Crown Court"

R -v- AN Bradford Crown Court

The Defendant, a Company Director, was charged with fraud by false representation amounting to over £660,000.

Read more about "R -v- AN Bradford Crown Court"

R -v- CV Leeds Crown Court

The Defendant was charged with fraud by false representation in relation to his role with two companies plus a further charge of theft relating to an alleged loss to David Brown Ltd said to be over £113,000.

Read more about "R -v- CV Leeds Crown Court"

R -v- SA Snaresbrook Crown Court

This was a highly publicised case involving the London Borough of Tower Hamlets. The Defendant was charged with fraud by false representation.

Read more about "R -v- SA Snaresbrook Crown Court"

R -v- TC & Others Operation Aquamarine Southwark Crown Court

The Defendant was charged with conspiracy to defraud Barclays Private Client International Bank by obtaining mortgage loans to which the Crown allege they were not entitled to.

Read more about "R -v- TC & Others Operation Aquamarine Southwark Crown Court"

Testimonial

Don't take our word for it

Ashmans Solicitors were completely professional in their approach from start to finish. They kept me informed of my case throughout and I was overjoyed with the outcome and service.

Jill Buckley
Read testimonials

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Market Pl, Dewsbury, West Yorkshire WF13 1DQ
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Ashmans Solicitors – Market Place, Dewsbury

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26 Market Place
Dewsbury
West Yorkshire
WF13 1DQ
United KIngdom
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Huddersfield
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9 Park Square East, Leeds, West Yorkshire LS1 2LH
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Leeds
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Courtwood House Silver Street Head Sheffield S1 2DD United Kingdom
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Courtwood House
Silver Street Head
Sheffield
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Ashmans Solicitors
City Gate House 246-250 Romford Road London E7 9HZ United Kingdom
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Ashmans Solicitors
107-111 Fleet Street, Londyn EC4A 2AB
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107-111 Fleet Street
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