Defending your name, assets and future.
We help professionals, business owners, and individuals accused of conspiracy to defraud achieve justice and peace of mind by providing strategic, proactive defence throughout investigations and prosecutions. You gain the protection of highly experienced fraud defence solicitors who challenge evidence and protect your rights avoiding conviction, financial ruin, and lasting reputational damage.
Defence
Conspiracy to Defraud Defence Specialists
Being accused of conspiracy to defraud is deeply distressing. The allegations can threaten your liberty, business, and personal reputation. Our dedicated criminal defence solicitors understand the anxiety that comes with complex financial investigations and are ready to act decisively on your behalf.
With a team of conspiracy to defraud specialists, Ashmans Solicitors are here to assist, whether:
- You’re under investigation or facing conspiracy to defraud allegations
- You want to protect your rights and ensure a fair legal process
- You want a strategic legal defence from a strong yet sensitive team of experts
With Ashmans, you never need to feel alone. We’re in your corner at every stage, fearlessly fighting for the best possible outcomes.
Conspiracy to Defraud and the Law
Under England and Wales law, conspiracy to defraud is governed by the Common Law and remains one of the most serious financial offences. It involves an agreement between two or more people to dishonestly deprive another of something of value or to cause a loss through deception.
- Agreeing to dishonestly mislead or deceive another person or organisation for gain.
- Intending that the dishonest agreement results in loss to another party.
- Participating knowingly in the fraudulent plan, even if the fraud is not completed.
- Entered into an agreement with one or more others.
- Intended to act dishonestly to cause loss or gain.
- Was aware of and participated in the dishonest arrangement.
Investigations may involve agencies such as the Crown Prosecution Service (CPS), Serious Fraud Office (SFO), Financial Conduct Authority (FCA), National Crime Agency (NCA), or HM Revenue & Customs (HMRC). They gather evidence from financial records, digital communications, surveillance, and witness statements.
Conviction can lead to lengthy prison sentences, confiscation orders under the Proceeds of Crime Act 2002, and substantial fines.
Essential actions against accusations
From the moment of accusation or when an investigation begins, your actions can influence the outcome of your conspiracy to defraud case. Take our advice and follow these steps:
Act fast, engage Ashmans, protect your future.
Do NOT contact alleged victims, witnesses or co-accused, and avoid discussing the matter online.
Even if you’re innocent, do NOT answer police questions without your legal specialist present.
With 24/7 availability, Ashmans is always here to provide urgent legal protection
Make sure to retain communications, transaction records or documents that may support your defence.
Comply with any conditions imposed and leave your defence strategy in your solicitor’s hands.
Three simple steps
to your Defence
Getting the right legal defence is easy. Follow these three simple steps to protect your rights and future.
Step 1:
Initial Consultation
We listen carefully to your situation and explain your legal position.
Step 2:
Strategic Defence Planning
We review all evidence, identify weaknesses in the prosecution’s case, and prepare defences.
Step 3:
Expert Legal Representation
We represent you powerfully in police interviews, court, and at every stage.
Our Testimonials
Real stories. Real results.
See how Ashmans has successfully supported previous clients and listen to what they have to say about our Conspiracy to Defraud legal support.
Brilliant Support and Peace of Mind
My experience with Ashmans Solicitors was excellent from start to finish. They were reliable, professional, and always available to address…
Outstanding Outcome in Proceeds of Crime Case
I was facing a serious proceeds of crime case where the authorities were seeking over £200,000. Ashmans Solicitors worked tirelessly…
Flaw Found, Case Dismissed: Expert Legal Defence
I was facing a serious VAT fraud charge and decided to change my legal representation to Ashmans Solicitors — and…
Extraordinary Defence Leading to Case Dismissal
I was charged alongside several others in a fraud case, and it was one of the most stressful times of…
Remarkable Support and Dedication in Fraud Case
I had a really good experience with Ashmans Solicitors. Their commitment and effort went far beyond my expectations, and I…
Remarkable Support and Advice in My Fraud Case
Facing money laundering charges between February and August 2019 was one of the most difficult times in my life. Throughout…
Unwavering Support and Expertise in Fraud Case
I was facing one of the most challenging times in my life when my business and personal circumstances turned upside…
Trusted Expertise Leading to a Full Acquittal
Can only speak positively about my experience with Ashmans Solicitors. They were recommended to me after I received a court…
Remarkable Support During a Devastating Ordeal
During one of the most devastating experiences of my life, Ashmans Solicitors provided unwavering support when I needed it most.…
Reliable and Professional Legal Support
I found Ashmans Solicitors to be completely on-point and highly professional throughout my case. Their expertise and straightforward approach gave…
Outstanding Support and Professional Representation
I couldn’t have asked for a better legal representative. Ashmans Solicitors truly believed in my case and made a difficult…
Expert Legal Defence That Turned My Case Around
I was falsely accused after my ex-business partners staged a blackmail attempt, leading to false allegations of sexual offences and…
Relentless Defence Leading to Justice
I was wrongly charged with conspiracy to pervert the course of justice and sent for trial at Manchester Crown Court.…
Outstanding Legal Support in Serious Drug Case
I turned to Ashmans Solicitors when my sister was charged with conspiracy to supply Class A drugs. From the very…
Exceptional Expertise in Complex Criminal Fraud Cases
As a barrister with over 20 years of experience handling complex and high-value criminal fraud matters, I have worked alongside…
Relentless Commitment and Professionalism in Complex Cases
I have worked with Ashmans Solicitors on several high-profile and complex criminal cases, and their dedication to their clients is…
Clear and Honest Legal Guidance
I really appreciated how Ashmans Solicitors handled my case with clarity and honesty. They spoke to me in a straightforward…
Brilliant Representation Leading to Not Guilty Verdict
I want to express my deepest gratitude to Ashmans Solicitors for their exceptional handling of my fraud by misrepresentation case,…
Above and Beyond Legal Support and Service
I received excellent service from Ashmans Solicitors and couldn’t be more satisfied with the support they provided. Their professionalism and…
Exceptional Legal Support and Top-Tier Service
I can confidently say that Ashmans Solicitors are the best solicitors I’ve worked with. Their professionalism, dedication, and top-quality service…
Move Quickly,
Choose Wisely
When confronted with a conspiracy to defraud allegation, failure to act quickly and secure expert legal defence leaves you at risk of serious consequences:
- A criminal record can harm your profession, financial standing and future prospects.
- Financial investigations or confiscation proceedings can threaten your assets and livelihood.
- Lengthy investigations bring stress, uncertainty and significant reputational harm.
- Custodial sentences take away your liberty and may lead to regulatory or professional bans.
- A successful conspiracy to defraud prosecution can damage your credibility for life.
You’re not alone, we’re here to help.
Conspiracy to Defraud Allegations
The Ashmans Approach
At Ashmans, we take action. At every stage, you can be confident of expert legal defence, clear communication and compassion. We’re here to protect your rights and safeguard your future, supporting you with:
- Attend with you to ensure fair questioning.
- Challenge improper or misleading statements.
- Prevent self-incrimination and preserve your rights.
- Negotiate fair bail terms.
- Apply to vary conditions restricting business or travel.
- Monitor compliance to avoid further issues.
- Liaise with CPS or SFO to present exculpatory evidence.
- Submit detailed legal representations against charging.
- Seek early case resolution where possible.
- Defend against restraint and freezing orders.
- Challenge applications under the Proceeds of Crime Act.
- Protect legitimate assets from confiscation.
- Instruct leading barristers and forensic experts.
- Expose weaknesses in prosecution evidence.
- Present a compelling, credible defence strategy.
- Argue for reduced penalties based on mitigation.
- Emphasise lack of gain or coercion where applicable.
- Support rehabilitation and future protection.
Why Choose Ashmans?
Proven Record
A long history of successful defences in serious fraud and financial crime cases.
Experts in Fraud & Financial Crime
Our dedicated team understands complex transactions and regulatory frameworks
24/7 Support
Always available to protect your rights and respond to urgent legal needs.
Our Notable Cases
Serious charges, successful results.
Our Conspiracy to Defraud Solicitors have represented clients across a range of serious charges – see some examples of our work and outcomes.
Fraud and financial crime
Sentence Suspended
Forged Titles and Negotiated Justice
R v SA & Others, Peterborough Crown Court
Our client, along with a co-defendant, faced serious allegations involving large-scale fraud, money laundering, and related offences. The Prosecution claimed that our client had devised…
Read More
Fraud and financial crime
Sentence Suspended
Logistics Fraud Defence: Suspended Sentence Secured
R v CV, Leeds Crown Court
We successfully defended our client, a company owner, who faced charges of fraud by false representation and theft, achieving a suspended sentence. This case underscored…
Read More
Fraud and financial crime
Sentence Reduced
Fraud by False Representation – Local Councillor Case
R v SA, Snaresbrook Crown Court
This was a highly publicised case involving allegations of fraud by false representation against our client, a sitting local councillor from the London Borough of…
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Fraud and financial crime
Sentence Reduced
Conspiracy to Commit Fraud Involving Forged Cheques
R v ASY, Leeds Crown Court
Our client faced charges of conspiracy to commit fraud involving forged cheques. This was a classic ‘long firm fraud’ (also known as a consumer credit fraud). The…
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Fraud and financial crime
Not Guilty Verdict
Acquittal Secured in £40 Million Mortgage Fraud Case
R v TC & Others, Operation Aquamarine, Southwark Crown Court
We achieved a unanimous ‘not-guilty’ verdict for our client who was accused of participating in a £40 million mortgage fraud conspiracy against Barclays Private Client…
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Fraud and financial crime
Not Guilty Verdict
HMRC Fraud Case: Defence Against Allegations of Cigarette Duty Evasion
R v S Ahmed and Others
We successfully defended a Kurdish National accused of defrauding HMRC by evading duty on millions of cigarettes. Following a lengthy and complex trial, our client…
Read More
Fraud and financial crime
Not Guilty Verdict
Identity Theft and Forged Bank Documents: £1 Million Fraud Acquittal
R v PN & Others, Leeds Crown Court
We represented a lady of previous good character who was accused of ‘conspiracy to defraud’ and ‘money laundering’ involving over £1 million. After a six-week…
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Fraud and financial crime
Not Guilty Verdict
Securing Justice in a £1m Mortgage Fraud Case
R v NF, Bradford Crown Court
Our client, one of several defendants, faced serious charges of conspiracy to commit mortgage fraud and money laundering, involving sums totalling nearly £1 million. Despite…
Read More
Fraud and financial crime
Not Guilty Verdict
Orchestrated Fraud Unveiled: Proactive Defence Secures Justice
R v KT & Others, Wood Green Crown Court
Our client faced allegations of conspiring with others in a “Cash for Crash” insurance fraud scheme. The case had a dramatic reversal when, at the…
Read More
Fraud and financial crime
Not Guilty Verdict
Multi-Million Pound Duty Fraud and Money Laundering Acquittal
R v GH, Bristol Crown Court
Our Serious Fraud Department successfully secured a ‘not guilty’ verdict for the lead defendant in a multi-million pound duty fraud and money laundering case. After…
Read More
Fraud and financial crime
Not Guilty Verdict
Unravelling a £34 Million Conspiracy: Successful Defence Against Disclosure Failures
R v AG – Snaresbrook Crown Court – 2021
We successfully defended our client, who was charged with conspiracy to launder £34 million between 2012 and 2018. The case collapsed after our Fraud and…
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Fraud and financial crime
Not Guilty Verdict
Acquitted in £2.6m VAT Fraud: “Operation Janitor”
Operation Janitor, Birmingham Crown Court
This case involved a £2.6 million VAT fraud investigated and prosecuted by SOCA (Serious Organised Crime Agency). We successfully defended a company director accused of…
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Fraud and financial crime
Not Guilty Verdict
Charity Fraud and Misappropriation Acquittal: “Operation Caring Today”
“Operation Caring Today” Preston Crown Court
At Preston Crown Court, we successfully defended a former charity worker who was accused of fraud and money laundering. After meticulous preparation, our client was…
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Fraud and financial crime
Charges Reduced
Proactive Defence in “Cash for Crash” Case
R v NA, Peterborough Crown Court
Our client faced allegations of conspiracy to defraud insurance companies, involving fraudulent insurance claims, in a scheme commonly known as: “Cash for Crash.” Through our…
Read More
Fraud and financial crime
Charges Dropped
Certified Accountant’s Legal Triumph
R v LF, Leeds Crown Court
Our client, a Certified Accountant, faced allegations of conspiracy to commit mortgage fraud involving sums totalling £1 million. This complex case required exceptional negotiation skills…
Read More
Fraud and financial crime
Sentence Suspended
Set-Top Box Fraud Case – Custodial Sentence Avoided
R-v-DJ & Others, Leeds Crown Court
In this fraud case, The Prosecution claimed that our client had profited by more than £250,000 from the conversion of set-top boxes. According to Section…
Read More
Fraud and financial crime
Sentence Reduced
Latvian Nationals Avoid Custody in Criminal Property Conspiracy
R v AA & Others, Hull Court
This case against Latvian nationals, including our client, involved charges of Conspiracy to Transfer Criminal Property. Despite serious allegations concerning the illegal transfer of tens of…
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Sexual offences
Sentence Reduced
Sentence Reduced in Historic Sexual Offences
R v EW, Sheffield Crown Court
Our client had a history of committing sexual offences against children, and he pleaded guilty to further offences of a similar nature. Despite the gravity…
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Sexual offences
Not Guilty Verdict
Historic Sexual Abuse Allegations – Justice Secured
R v SH, Newcastle Crown Court
Our client, a gentleman of previous good character, faced ten counts of historic sexual abuse that dated back to the early 1980’s. Due to our…
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Sexual offences
Not Guilty Verdict
Unanimous Acquittal in Festival Consent Allegation
R v RG, Derby Crown Court
Our client, a university student with no prior convictions, was accused of raping a woman he had just met, at a festival. The key issue…
Read More
Urgent Legal Assistance
Seek Immediate
Legal Support Today
Don’t waste time worrying. Contact our specialist financial crime and fraud lawyers for immediate protection and legal guidance today.
- Expert defence against fraud and financial crime allegations.
- Responsive 24/7 legal support when it matters most.
- Strategic solutions tailored to your case.
Our trusted accreditations
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Online Bank Fraud Penalties in the UK
Online banking fraud is treated as a serious criminal offence in England and Wales. Allegations often involve complex financial evidence,…
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MTIC VAT Fraud Solicitors – Defence Against Carousel Fraud Investigations
Being accused of MTIC VAT fraud can have serious legal and financial consequences for both individuals and businesses. Investigations often…
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What Is the Punishment for Mortgage Fraud in the UK?
Mortgage fraud is treated as a serious criminal offence in the UK. Courts take a firm approach where individuals deliberately…
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Is EncroChat Evidence Legal in the UK?
EncroChat evidence has become a central feature of many serious criminal prosecutions in England and Wales. Following a major international…
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HMRC Criminal Investigation: What Happens and How to Respond
A HMRC criminal investigation is one of the most serious forms of financial crime investigation in the UK. These investigations…
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Freezing Orders in the UK: Legal Advice and Defence Guidance
A freezing order is a powerful court order that prevents a person or business from disposing of or dealing with…
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Fraud Trial Process in the UK: What Happens in Court
Facing a fraud allegation can be an extremely serious and stressful experience. Fraud offences are treated as significant criminal matters…
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