It is always an upsetting thing to be investigated for suspected benefit fraud or to actually be accused of receiving benefits to which you are not entitled.
Ashmans Solicitors can help you fully understand your benefits entitlement status, and how best to present your legal position to the relevant authorities.
We can also answer questions regarding:
Simply contact Ashmans solicitors today, and we’ll have a specialist solicitor get back to you right away. If you have been accused of a crime, please use 24 Hour Criminal Defence Line, 0208 159 2861
Ashmans Solicitors has helped hundreds of clients just like you to respond effectively to suspicion or charges of benefit fraud and related offences. Our specialist Fraud Defence Solicitors are available to help 24 hours a day, 7 days a week, and can provide you with the detailed, well-researched advice you need even in the most pressing situations.
Ashman’s Solicitors successfully secures acquittal in a high profile fraud and money laundering case. Ashman’s specialist fraud and money laundering department headed by the principal solicitor Mr. Imran Ali represented a former worker of a Charity, which had been set up in 2000 by another Defendant who had pleaded guilty. The Charity had received hundreds of thousands of pounds in funding from Lancashire County Council for charity work.
The prosecution alleged impropriety in the way the charity was run, involving dishonestly obtaining funds from charity funding providers, which they put to their own use. Ashman’s solicitor’s fraud and money laundering department prepared the case meticulously. This involved trawling through several years of documentation and instructing an expert Forensic Accountant and a specialist fraud Barrister. We worked tirelessly to ensure that no stone was left unturned and managed to secure a favourable outcome, which was one of Not Guilty. Speak with our Fleet St Solicitors today specialist in complex fraud cases.
Ashmans Solicitors successfully secure acquittal in a high profile fraud case. 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. This was a historical high-value mortgage fraud dating back to January 2006. The approximate value of the fraud which the Crown alleged was approximately £40 million dealing with a number of high-value properties. Our mortgage fraud solicitors investigated these allegations tirelessly.
The Defendant was one of 12 individuals charged with the said offence. The Prosecution case was that the mortgages applied for were obtained by providing false information to the Bank which the Defendants knew to be false. This was a highly organised conspiracy in which each Defendant is alleged to have played their part. It involved purchases using an off-shore company registered in the Isle of Man or the British Virgin Islands as the purchasing entity. The punishment for Mortgage fraud.
The Defendants involved in the case were predominantly professionals who were either introducer/agents in the property business, property dealers, chartered surveyors, mortgage brokers, bank manager and two solicitors. Following a three month trial our client was acquitted unanimously by the Jury. The case was voluminous in its nature involving in excess of 20,000 pages of served material. This case involved issues with handwriting evidence, professional property and professional ethics experts.
Contact our Fraud Solicitors if you are facing a similar situation.
Ashmans Solicitors is totally dedicated to providing the best possible advice and defence to all of our clients, and especially to those who face serious allegations such as Criminal Fraud or Benefits Fraud. Among the services we offer are:
Ashmans stands ready at 0208 159 2861 to provide a free consultation where you can explain your situation, and we can advise you on the next steps you should take – and especially whether you should retain the services of a solicitor. There is no cost for this, and no obligation to continue with Ashmans, no matter what we advise.
The most important piece of advice we can give you without knowing the specifics of your case is to retain the services of a specialist Benefits Fraud solicitor immediately, to tell them all of the relevant facts no matter how embarrassing they may be, and to follow your solicitor’s advice completely.
If you are facing any kind of criminal charges, it is vital that you get legal representation and expert advice immediately.
Please call us now at 0208 159 2861. We’ll be happy to offer you the advice you need to preserve your liberty, your career, and your reputation.
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