Asset 7 Fraud & Financial Crime

Credit Card Fraud

If you are facing charges of credit card fraud, you will obviously be worried and upset about what is going to happen to you and you will probably be unsure about what to do next and who to get in touch with.

You will need good representation to help you face these charges and help you understand your legal position and the possible consequences of the charges you are facing.

We do understand that you will be anxious and stressed, and by contacting Ashmans Solicitors, specialists in fraud and financial crime defence, we can help you to be clear about where you stand and be proactive in your defence.

Types Of Credit Card Fraud

There are a number of different types of credit card fraud, and some of them are:

  • Using stolen or lost credit cards
  • Cloning credit cards
  • Using stolen identities to obtain credit cards
  • Application fraud, using false information about financial status
  • Site cloning or false merchant sites

These types of credit card fraud are some of the most common ones, but if you are facing any other charges related to credit card fraud, you should contact us today on 03330 096 275.

Why Choose Ashmans Solicitors?

We have many years’ experience in helping people just like you. We know that you need us to be proactive in our approach to your defence , and we will do all we can to achieve the best possible outcome for you.

Our reputation for building strong defences in criminal fraud cases is well known and we should be the only choice for you if you are facing credit card fraud charges.

We do not just wait for the prosecution to build their own case, we will make our own, so to make sure that you have the best criminal fraud defence, contact us today.

How We Can Help You

We know how stressful the situation is that you have found yourself in, but by establishing a team of professional solicitors, case workers and barristers we can make sure that your needs are met and that we can provide you with the best possible chance to mitigate your case.

The law can be complicated so when we are discussing your case with you we only use clear and simple language with absolutely no legal jargon.

You may qualify for legal aid, which is now means tested based on your financial situation, but if not our rates are competitive and will mean that you have an experienced and competent team working for you.

You should speak to us today to see how we can help you.

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 credit card fraud defence 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?

Fill out all fields correctly.

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

Find your nearest Ashmans office

As an award-winning law firm that proudly serves the community with offices nationally, you’re never far from the advice you need.

Choose an office below to find out how to get in touch or visit an offices.

View all offices
Ashmans Solicitors
Market Pl, Dewsbury, West Yorkshire WF13 1DQ
Directions View large map
Ashmans Solicitors

Ashmans Solicitors – Market Place, Dewsbury

Dewsbury Office

26 Market Place
Dewsbury
West Yorkshire
WF13 1DQ
United KIngdom
Ashmans Solicitors
7 Northumberland St Huddersfield West Yorkshire HD1 1RL United Kingdom
Directions View large map
Ashmans Solicitors

Ashmans Solicitors – Northumberland St, Huddersfield

Huddersfield Office

By Appointment Only

7 Northumberland St
Huddersfield
West Yorkshire
HD1 1RL
United Kingdom
Ashmans Solicitors
9 Park Square East, Leeds, West Yorkshire LS1 2LH
Directions View large map
Ashmans Solicitors

Ashmans Solicitors – Park Square East, Leeds

Leeds Office

By Appointment Only

9 Park Square East
Leeds
West Yorkshire
LS1 2LH
United Kingdom
Ashmans Solicitors
Courtwood House Silver Street Head Sheffield S1 2DD United Kingdom
Directions View large map
Ashmans Solicitors

Ashmans Solicitors – Courtwood House, Sheffield

Sheffield Office

Courtwood House
Silver Street Head
Sheffield
S1 2DD
United Kingdom
Ashmans Solicitors
City Gate House 246-250 Romford Road London E7 9HZ United Kingdom
Directions View large map
Ashmans Solicitors

Ashmans Solicitors – City Gate House, London

East London Office

City Gate House
246-250 Romford Road
London
E7 9HZ
United Kingdom
Ashmans Solicitors
107-111 Fleet Street, Londyn EC4A 2AB
Directions View large map
Ashmans Solicitors

Ashmans Solicitors – Fleet Street, London

Central London Office

By Appointment Only

107-111 Fleet Street
Greater London
Ec4A 2AB
United Kingdom