Defending your name, assets and future.
We help individuals and businesses accused of identity fraud achieve fair, proportionate outcomes by providing rapid legal advice, evidence-led defence planning and courtroom representation. This helps clients secure reduced charges or dropped prosecutions, protect their reputation and minimise financial harm, while avoiding unnecessary stress, restrictive bail conditions and custodial sentences
Defence
Identity Fraud Defence Specialists
Facing allegations of identity fraud is frightening. The charges can lead to long sentences, severe investigations and damage to your personal and professional life. Our criminal defence solicitor team combines deep legal knowledge with digital forensic experience to build precise, evidence-based defences.
- You’re likely feeling confused, scared and under pressure.
- You want urgent, accurate advice that protects your liberty, finances and reputation.
- You need lawyers who understand digital evidence, fraudulent document claims and how prosecutors build complex identity cases.
We provide practical advice from the first contact – police interview preparation, bail review, evidence preservation and a long-term strategy designed around your defence. You will never feel alone.
Identity Fraud and the Law
Identity fraud is a serious offence under England & Wales law. The relevant legislation includes the Fraud Act 2006, the Identity Documents Act 2010, and in some cases the Computer Misuse Act 1990. These laws target dishonest use or creation of identity details for personal gain or to cause loss to others.
- Using or making false identity documents such as passports or driving licences.
- Dishonestly using another person’s personal details to obtain credit, goods or services.
- Accessing or modifying computer data without permission to facilitate fraud.
- Made a false representation or used a false document dishonestly.
- Intended to make a gain or cause loss or risk of loss to another.
- Acted without authorisation where computer systems were involved.
Investigations may involve the police, CPS, NCA, FCA or HMRC depending on the context. Common evidence includes digital device data, financial records, communication logs, CCTV, and witness statements. Expert representation ensures this evidence is tested and procedural fairness is maintained.
Essential actions against accusations
From the moment an allegation is made or an investigation begins, your actions can influence the outcome of your identity fraud case. Take our advice and follow these steps:
Act fast, engage Ashmans, protect your future.
Do NOT contact the alleged victim or post about the matter online anything you say could be used as evidence.
Even if you believe you’ve done nothing wrong, do NOT speak to the police without your legal specialist present.
With 24/7 availability, Ashmans is always here to provide urgent legal protection.
Keep any emails, account information, device data or communications that may assist your defence.
Comply with any conditions imposed and allow your legal team to manage your defence strategy.
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
One of our Identity Fraud specialists will speak with you to assess your case, review evidence and explore your defence options.
Step 2:
Strategic Defence Planning
Through in-depth financial analysis, we’ll build a sophisticated, custom defence strategy to protect your reputation and interests
Step 3:
Expert Legal Representation
From police station to Crown Court, we represent you 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 Identity Fraud 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 an identity fraud allegation, failure to act quickly and secure expert legal defence leaves you at risk of serious consequences:
- A criminal conviction can damage your career, reputation and future opportunities.
- Financial losses, compensation orders or account restrictions can seriously affect your finances.
- Lengthy investigations can create significant stress, uncertainty and reputational harm.
- Custodial sentences may result in loss of liberty and potential professional restrictions.
- A successful identity fraud prosecution can affect your credibility and trustworthiness long-term.
You’re not alone, we’re here to help
Identity Fraud 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 interviews to protect your rights.
- Intervene if questioning becomes improper.
- Secure official records for later challenge.
- Review and vary restrictive conditions.
- Argue for minimal restrictions based on risk and necessity.
- Support applications with credible representations.
- Request disclosure and evidence summaries.
- Provide exculpatory material proactively.
- Negotiate pre-charge outcomes where suitable.
- Challenge data and disclosure orders.
- Ensure proportionality in production requests.
- Apply for anonymity where there is risk of harm.
- Instruct forensic experts on digital and document authenticity.
- Challenge the chain of custody and procedural integrity.
- Present strong cross-examination to reveal weaknesses in the case.
- Prepare thorough mitigation and rehabilitation plans.
- Seek community or suspended sentences for low culpability.
- Engage financial experts to propose restitution where applicable.
Why Choose Ashmans?
Proven Record
Decades of success in complex identity and fraud prosecutions.
Experts in Fraud & Financial Crime
Deep understanding of the Fraud Act 2006 and related legislation.
24/7 Support
Available day and night for police station and court representation.
Our Notable Cases
Serious charges, successful results.
Our Identity Fraud 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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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 & 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
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MTIC VAT Fraud Solicitors – Defence Against Carousel Fraud Investigations
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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
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