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Proven Record

Company Act 2006 Offences 

Defending your Company and Reputation

We help directors facing Companies Act allegations manage investigations, challenge evidence and protect their professional position. 

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Company Act 2006 Offences Defence Solicitors
Strategic Advice
Client-Focussed
Proven Record
Strategic Advice
Client-Focussed
Proven Record
Strategic Advice
Client-Focussed
Proven Record
Company Act 2006 Offences Defence Lawyer

Defence

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Company Act 2006 Offences Defence Specialists

Allegations under the Companies Act 2006 can stop you in your tracks, bringing stress, fear and uncertainty. With the risk of director disqualification, financial penalties, reputational damage, a criminal record or even a prison sentence, early specialist legal defence is essential. 

With a team of skilled Companies Act 2006 offence specialists, Ashmans Solicitors is here to assist if: 

  • You’re under investigation or facing charges for offences under the Companies Act 2006. 
  • You want to protect your rights and ensure a fair legal process. 
  • You want strategic legal defence from a strong yet sensitive team.  

With Ashmans, you do not have to face this alone. We stand with you at every stage and work to protect your position. 

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When everything is on the line
We stand with you

Our specialist Companies Act 2006 offence solicitors do more than represent you. We keep you informed, explain your options and our actions, treat you with respect, and build a careful defence. 

  • We understand the pressure corporate allegations can bring, so we guide and advise you throughout. 
  • We have secured acquittals, case dismissals and reduced penalties in complex regulatory and business crime cases. 
  • We challenge the evidence, protect your rights and maintain high standards throughout. 
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Company Act 2006 Offences and the Law

Under England and Wales law, the Companies Act 2006 governs company formation, management, disclosure obligations and director responsibilities.

  • Failure to maintain accurate company records or registers.
  • Providing false or misleading statements to Companies House.
  • Breaching directors’ duties, including conflicts of interest or wrongful trading.

  • Was a company officer or person with responsibility for corporate compliance.
  • Knew or should reasonably have known of the breach.
  • Acted dishonestly, recklessly or negligently in contravention of the Act.

Investigations may involve Companies House, the Insolvency Service, Crown Prosecution Service, Serious Fraud Office, Financial Conduct Authority, HMRC or other regulators, depending on the facts. Evidence often includes company filings, accounting records, financial transactions, director communications and audit trails. 

Our defence solicitors for Companies Act 2006 offences examine the evidence, the statutory basis of the allegation, the role of each director or officer, and any procedural issues that may affect the case. 

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Discover related offences, articles, FAQs, and case results within this practice area.

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Essential actions against accusations

From the moment of accusation or the start of an investigation, your actions can influence the outcome of your Companies Act 2006 case. Follow these steps: 

Act fast, engage Ashmans, protect your future. 

Call 24/7 for Urgent Advice

Do not contact shareholders, co-directors or complainants about the allegation, and do not comment publicly. Anything said may be used against you. 

Even if you believe you acted properly, do not attend an interview with police, the Insolvency Service or any regulator without your legal specialist present. 

With 24/7 availability, Ashmans can provide urgent legal protection in corporate investigations. 

Secure board minutes, accounting records, emails, filings and other documents that may support your defence. Do not alter or destroy documentation. 

Comply with any stated conditions, including restrictions on directorship or contact, and allow your legal team to manage your defence strategy. 

How It Works

Three Simple Steps
to Your Defence

01

Initial Consultation

One of our Companies Act 2006 offence specialists will speak with you to assess your options.

02

Strategic Defence Planning

Through detailed analysis of company records and regulatory evidence, we’ll build a robust, tailored defence strategy.

03

Expert Legal Representation

We’ll represent you in interviews and court proceedings and fight for the best possible outcome.

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Our Testimonials

Real stories. Real results

See how Ashmans has supported previous clients and what they say about our Companies Act 2006 offences legal defence support. 

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.…
Jade W.S

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…
Ifnaz Khan

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…
Minhaj Ali

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…
I.Khan

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.…
Michael Gabriel

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…
Paula

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…
Abdul S Iqbal Barrister

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…
Ahmed Nadim Barrister Barrister

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…
Iain Simpson

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,…
Kaur Singh

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…
Comfort Night

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…
Haych Star

Top Notch Legal Support and Guidance

I received excellent support from Ashmans Solicitors throughout my case. Their professionalism and dedication made a real difference, and I…
Liam Albert

Brilliant Legal Assistance Throughout My Legal Battle

I received excellent service from Ashmans Solicitors during my case. Their professionalism and dedication made a real difference, and I…
Sultan Azam

Outstanding Legal Assistance in Complex Case

I received exceptional support from Ashmans Solicitors during my case. They guided me through every step and provided the help…
Moein Najafi

Professional Excellence in Legal Battle

I’ve always received great service from Ashmans Solicitors, and this time was no different. Their professionalism and reliability continue to…
Omaid Darvish

Consistent Excellence in Legal Support

I have turned to Ashmans Solicitors every time I’ve needed legal help, and I’m always amazed by how well they…
Kroylen Hardy

Remarkable Legal Guidance and Genuine Care

I’m truly grateful to Ashmans Solicitors for their outstanding service. Their professional advice was invaluable, and I genuinely appreciated the…
Hoshyar Osman

Extraordinary Support and Kindness Throughout My Case

I found Ashmans Solicitors to be absolutely brilliant. They were incredibly helpful and genuinely kind throughout the process, always making…
Gail Lomas

Swift and Reliable Support in False Complaint Case

I had an amazing experience with Ashmans Solicitors when I faced a false complaint against me. They provided immediate support…
Aaron O

Move Quickly,
Choose Wisely

When facing a Companies Act 2006 allegation, delay or the wrong legal support can leave you at risk of serious consequences: 

  • A criminal record can harm your professional standing, financial position and future prospects. 
  • Director disqualification orders can prevent you from managing or forming companies. 
  • Financial penalties and compensation orders can affect business stability. 
  • Prolonged investigations can bring stress, uncertainty and reputational damage. 
  • A custodial sentence can result in loss of liberty and long-term professional restrictions. 

You’re not alone, we’re here to help.

Protect Your Future Today
Choose Company Act 2006 Offences Defence Solicitor

Company Act 2006 Offences

The Ashmans Approach

At Ashmans, we provide clear guidance by defending allegations that affect your company, directorship and compliance standin

01

Police Interviews

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  • Attend promptly to support fair questioning. 
  • Help prevent inadvertent self-incrimination. 
  • Clarify complex company documentation during interview. 

02

Bail Conditions and Modification

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  • Challenge unnecessary restrictions on business activity. 
  • Apply to vary bail to allow legitimate company operations. 
  • Support compliance to prevent further allegations. 

03

Pre-Charge Engagement

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  • Present evidence that may assist your defence early. 
  • Engage with the CPS or regulators where appropriate. 
  • Protect client reputation through discreet correspondence. 

04

Company Act Specific Orders

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  • Contest director disqualification proceedings. 
  • Defend against financial penalty notices. 
  • Challenge inaccurate or incomplete allegations where appropriate. 

05

Trial Preparation and Advocacy

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  • Scrutinise disclosure, filings and transactions. 
  • Instruct forensic accountants and corporate analysts where required. 
  • Present arguments grounded in law and evidence. 

06

Sentencing and Mitigation

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  • Highlight remedial action and corporate reforms where relevant. 
  • Present mitigation aimed at proportionate penalties. 
  • Support clients in rebuilding compliant business operations. 

Company Act 2006 Offences

Why Choose Ashmans Defence?

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Proven Case Record

Strong outcomes in corporate crime cases secured.

Corporate Law Experts

Specialist defence under the Companies Act 2006

24/7 Legal Support

Immediate nationwide advice when you need it

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Our Notable Cases

Serious allegations, Successful results

Our Companies Act 2006 offence solicitors have represented directors, shareholders and business professionals facing serious corporate and regulatory allegations. See examples of our work and outcomes. 

Urgent Legal Assistance

Get Urgent
Legal Support Today

If you or your company face investigation, act now. Our criminal defence solicitors offer rapid response, specialist advice and complete confidentiality. Ashmans can help protect your company, career and reputation. 

  • 24/7 access to legal advice and representation.
  • Expert negotiators and litigators for business directors.
  • Nationwide coverage in all courts and regulatory hearings.
Get in Touch Now

Business Crime and Regulatory

Frequently Asked Questions

Offences under the Companies Act 2006 cover a wide range of company-related misconduct, including failing to keep proper accounting records, making misleading statements, fraudulent trading and certain breaches of company filing or disclosure duties. Some breaches can result in criminal liability, particularly where dishonesty, intent to deceive or statutory non-compliance is alleged. 

A conviction can lead to serious penalties, including fines and, for the most serious offences such as fraudulent trading, imprisonment. Courts may also impose director disqualification orders and compensation orders, depending on the circumstances and level of culpability involved. 

Our team provides legal support in business crime matters, from representation during interviews with police, the Insolvency Service or regulators to preparing a defence for court proceedings. We work to protect your rights, reputation and professional standing. 

Seek legal advice immediately. Do not provide statements, documents or explanations to investigators without advice from your solicitor. Early legal intervention can significantly influence the direction of your case. 

Yes. Many breaches of directors’ duties lead to civil proceedings, but certain conduct, particularly where dishonesty, fraud or deliberate misrepresentation is alleged, can result in criminal prosecution under the Companies Act 2006 or related legislation. 

Yes. Knowingly or recklessly delivering false, misleading or deceptive information to Companies House may constitute a criminal offence. Liability can arise even where inaccuracies are said to be administrative errors, if there is evidence of intent or recklessness. 

Yes. Allegations under the Companies Act 2006 can be investigated alongside fraud, false accounting, insolvency-related offences or other regulatory matters. Multi-agency investigations can increase complexity and risk, making specialist legal advice important. 

Yes. A conviction or adverse finding can result in a director disqualification order, preventing you from acting as a director or being involved in company management for up to 15 years, alongside reputational and professional consequences. 

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Locations

Every Court.
Every Police Station.
Ashmans has got you covered.

With offices across England and Wales, you can access the right Companies Act 2006 offences solicitor and legal specialist wherever you are. 

Dewsbury Sheffield Leeds Huddersfield London

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