
Defence
Illegal Animal Trading & Smuggling Defence Specialists
Illegal animal trading and smuggling allegations can stop you in your tracks: overwhelmed with the stress, fear and uncertainty you’re facing. With the potential for confiscation of animals, substantial financial penalties, disqualification orders, a criminal record or even a prison sentence, securing a solid defence is essential from the outset.
With a team of skilled illegal animal trading and smuggling specialists, Ashmans Solicitors are here to assist, whether:
- You’re under investigation or facing charges relating to unlawful importation, exportation or sale of protected animals
- You want to protect your rights and ensure a fair legal process under legislation such as the Animal Welfare Act 2006 or customs and wildlife regulations
- 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.
Illegal Animal Trading & the Law
Under England & Wales law, illegal trading, possession, or movement of protected or endangered species is a serious offence governed by the Control of Trade in Endangered Species (Enforcement) Regulations 2018 (COTES), enacted under the European Union (Withdrawal) Act 2018, and supported by the Wildlife and Countryside Act 1981 and Animal Welfare Act 2006.
- Buying, selling, transporting, or exporting protected or endangered species without valid authorisation.
- Possessing or offering for sale any animal or product derived from protected wildlife.
- Falsifying or omitting documentation required for legal trade or import.
- Intentionally engaged in prohibited trading or transport activity.
- Knew or ought reasonably to have known the species’ protected status.
- Acted without valid licence or in breach of trading regulations.
Agencies such as the National Wildlife Crime Unit (NWCU), Crown Prosecution Service (CPS), HMRC, Border Force, and the National Crime Agency (NCA) may all be involved. They analyse evidence like digital communications, customs declarations, veterinary records, CITES permits, and banking data.
Ashmans’ specialist criminal defence solicitors for wildlife crimes ensure each piece of evidence is scrutinised for legality, accuracy, and fairness under the Police and Criminal Evidence Act 1984.
Essential actions against accusations
From the moment of accusation or upon the launch of an investigation, your actions can influence the outcome of your illegal animal trading or smuggling case. Take our advice and follow these steps:
Act fast, engage Ashmans, protect your future.
Do NOT contact sellers, buyers, transporters, investigators or post about the matter online, anything you say can be used against you.
Even if you believe you’ve complied with licensing or import rules, do NOT speak to the police, Border Force or regulatory authorities without your legal specialist present.
With 24/7 availability, Ashmans is always here to provide urgent legal protection in serious animal-related investigations.
Keep all licences, permits, transport documents, customs paperwork, communications and transaction records that may support your defence.
Comply strictly with any bail or release conditions and place 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
Confidential discussion to assess facts, identify immediate risks and protection strategies
Step 2:
Strategic Defence Planning
Detailed review of evidence, expert consultation, and proactive liaison with agencies.
Step 3:
Expert Legal Representation
Skilled advocacy in interviews, hearings, and trials.
Our Testimonials
Real Stories. Real Results
See how Ashmans has successfully supported previous clients and hear what they have to say about our specialist legal defence.
Remarkable Support During a Devastating Ordeal
Reliable and Professional Legal Support
Outstanding Support and Professional Representation
Expert Legal Defence That Turned My Case Around
Relentless Defence Leading to Justice
Outstanding Legal Support in Serious Drug Case
Exceptional Expertise in Complex Criminal Fraud Cases
Relentless Commitment and Professionalism in Complex Cases
Clear and Honest Legal Guidance
Brilliant Representation Leading to Not Guilty Verdict
Above and Beyond Legal Support and Service
Exceptional Legal Support and Top-Tier Service
Top Notch Legal Support and Guidance
Brilliant Legal Assistance Throughout My Legal Battle
Outstanding Legal Assistance in Complex Case
Professional Excellence in Legal Battle
Consistent Excellence in Legal Support
Remarkable Legal Guidance and Genuine Care
Extraordinary Support and Kindness Throughout My Case
Swift and Reliable Support in False Complaint Case
Illegal Animal Trading & Smuggling 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:
- Advise you before and during questioning.
- Protect your rights and prevent self-incrimination.
- Challenge improper questioning or investigative tactics.
- Challenge restrictive pre-charge bail conditions.
- Advocate for fair bail terms and reduced restrictions.
- Secure bail variations to minimise disruption to your life or business.
- Challenge weak or unlawfully obtained evidence before charge.
- Present strong legal representations to avoid prosecution.
- Engage with the CPS or regulatory authorities to reduce or withdraw allegations.
- Challenge the seizure or forfeiture of animals under the Animal Welfare Act 2006.
- Defend against confiscation proceedings under the Proceeds of Crime Act 2002 where applicable.
- Protect your property, licences and business interests from disproportionate orders.
- Build a robust defence strategy tailored to complex wildlife and customs legislation.
- Cross-examine prosecution witnesses effectively.
- Present expert veterinary, licensing or regulatory evidence where required.
- Argue for reduced sentences and alternatives to custody.
- Challenge disproportionate fines or disqualification orders.
- Present strong mitigation to minimise long-term consequences.
Why Choose Ashmans?
Proven record of success
securing acquittals, case dismissals and reduced charges.
Experts in serious criminal defence
experienced in complex regulatory and animal-related prosecutions.
24/7 immediate legal support
available around-the-clock for urgent representation.
Our Notable Cases
Serious charges, Successful results
Our solicitors have represented clients facing serious and complex allegations – explore examples of our work and outcomes.
Sentence Reduced in Historic Sexual Offences
Historic Sexual Abuse Allegations – Justice Secured
Unanimous Acquittal in Festival Consent Allegation
Credibility Challenged, Charges Reduced in Complex Domestic Case
Strategic Defence Secures Justice for Wrongly Accused Businessman
Revenge Attack Charge Reduced: Successful Defence
Conspiracy to Murder: A Complex Acquittal
Acquittal in High-Stakes Conspiracy to Murder Case
Acquittal in High-Profile Leeds Murder Investigation
Charges Reduced Through Strategic Defence
Wrongly Accused: Armed Robbery Charges Dismissed
Strategic Defence Secures Discontinuation in Fatal Collision Case
Exoneration in High-Stakes Armed Robbery Allegation
Dangerous Driving Allegation Involving Police Officer Successfully Reduced
Exceptional Hardship Defence Saves Doctor’s Driving Licence
Forged Titles and Negotiated Justice
Logistics Fraud Defence: Suspended Sentence Secured
Fraud by False Representation – Local Councillor Case
Conspiracy to Commit Fraud Involving Forged Cheques
Acquittal Secured in £40 Million Mortgage Fraud Case
Urgent Legal Assistance
Seek Immediate
Legal Support Today
Don’t waste time worrying. Contact our specialist animal offences solicitors for immediate protection and clear legal guidance today.
- Expert defence against illegal animal trading & smuggling allegations.
- Responsive 24/7 legal support when it matters most.
- Strategic solutions tailored to your case.
Our trusted accreditations

