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Counterfeiting

Securing your Authenticity and Commercial Position

We help individuals and businesses facing Counterfeiting allegations with a strategy focused on controlling risk and challenging evidence.  

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Counterfeiting Defence Solicitors
Strategic Advice
Client-Focussed
Proven Record
Strategic Advice
Client-Focussed
Proven Record
Strategic Advice
Client-Focussed
Proven Record
Counterfieiting Certified Defence Lawyers

Defence

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Counterfeiting Defence Specialists

Counterfeiting allegations can affect your reputation, business, finances and future trading position. These cases may involve goods, currency, documents, online sales, supply chains, invoices and questions about what you knew or intended. 

With a team of skilled counterfeiting defence specialists, Ashmans Solicitors are here to assist, whether:

  • You’re under investigation or facing charges for Counterfeiting offences. 
  • You want to protect your rights and ensure the investigation is handled fairly. 
  • You need clear legal advice on evidence, intent, trading records and next steps. 

With Ashmans, you do not have to deal with the process alone. We help you understand the allegation, preserve important records and respond carefully. 

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Protecting Your Future
With Precision

Our Counterfeiting Solicitors keep you informed, explain your options and prepare a careful defence around knowledge, intent, authenticity and commercial evidence. 

  • We understand the pressure Counterfeiting allegations can bring. 
  • We review invoices, supply records, communications and expert evidence carefully. 
  • We challenge unsupported assumptions about knowledge, deception or commercial intent where the evidence allows. 
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Counterfeiting and the Law

Under England and Wales law, counterfeiting is primarily governed by the Forgery and Counterfeiting Act 1981 and the Trade Marks Act 1994. These laws criminalise the production, distribution, or possession of items designed to deceive by imitating genuine goods, currency, or documents.

  • Making or possessing counterfeit money or coins with intent to distribute.
  • Manufacturing or selling goods bearing false trade marks.
  • Producing or using forged documents or certificates to gain advantage.

  • Knowingly made, used or possessed counterfeit material.
  • Intended to deceive, defraud, or obtain benefit.
  • Was aware the items were not genuine.

Investigations may involve the police, trading standards, CPS, HMRC, digital evidence and financial records. Evidence can include invoices, supplier records, product samples, expert reports, messages, online listings, bank records and delivery information. 

Our Counterfeiting Solicitors review the evidence carefully, including knowledge, intent, authenticity, supply chain records, expert analysis, trading history and how the investigation has been handled. 

Explore fraud and financial crime

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

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Essential actions against accusations

From the moment an allegation is made or an investigation begins, your response can affect the case. Follow these steps: 

Act fast, engage Ashmans, protect your future. 

Call 24/7 for Urgent Advice

Do not contact investigators, complainants or businesses involved without legal advice. Anything said may be used as evidence. 

Even if you deny the allegation, do not speak to police, trading standards or investigators without your solicitor present. 

Ashmans can provide urgent advice on investigations, interviews, evidence and next steps. 

Keep invoices, supplier details, product records, communications, online listings and documents that may support your defence. 

Comply with any conditions and allow your solicitor to guide the defence strategy. 

How It Works

Three Simple Steps
to Your Defence

01

Initial Consultation

One of our Counterfeiting specialists will speak with you to assess your case explore your defence options.

02

Strategic Defence Planning

We review trading records, communications and expert evidence. 

03

Expert Legal Representation

We represent you in interviews, hearings and court proceedings where required. 

Call 24/7
Book Consultation

Our Testimonials

Real stories. Real results.

See how Ashmans has supported clients facing Counterfeiting allegations and other Fraud and Financial Crime matters. 

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…
Stella Joseph

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…
Tony Gardner

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…
K Desai

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…
Al Amin Shourov

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…
Gurtej Singh

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…
Emad Qbeia

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…
Lafontaine Isaac

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…
Scott Jennett

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

Move Quickly,
Choose Wisely

When facing a Counterfeiting allegation, delay or poor advice can expose you to serious consequences: 

  • A criminal record can affect your profession, finances and future prospects. 
  • Seizure of goods or confiscation proceedings may affect your business and assets. 
  • Long investigations can cause stress, disruption and reputational harm. 
  • Custodial sentences may apply in serious Counterfeiting cases. 
  • A conviction can affect credibility, trading relationships and professional standing. 

You’re not alone, we’re here to help.

Protect Your Future Today
Contact Counterfieting Defence Experts

Counterfeiting

The Ashmans Approach

At Ashmans, we act fast providing expert defence against counterfeiting to protect your rights, business, and future.

01

Police Interviews

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  • Attend interviews and advise before any account is given. 
  • Review disclosure, evidence and interview strategy. 
  • Reduce the risk of self-incrimination through clear advice. 

02

Bail Conditions and Modification

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  • Challenge restrictive conditions affecting work or livelihood where appropriate. 
  • Apply for variations to support work or travel where needed. 
  • Advise on compliance while the case continues. 

03

Pre-Charge Engagement

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  • Engage with investigators where appropriate. 
  • Submit supporting evidence before charge where it assists. 
  • Address assumptions about knowledge, authenticity or supply chain records. 

04

Counterfeiting-Specific Criminal Orders

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  • Respond to Proceeds of Crime Act 2002 confiscation issues where relevant. 
  • Address business assets, seized goods and intellectual property issues. 
  • Advise on settlement or resolution options where appropriate. 

05

Trial Representation

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  • Instruct expert witnesses on trade marks, forensics or valuation where needed. 
  • Challenge prosecution expert evidence where appropriate. 
  • Present a clear defence based on the evidence and commercial context. 

06

Sentencing and post-conviction

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  • Present mitigation where conviction follows. 
  • Address personal, professional and procedural factors. 
  • Advise on appeal and post-conviction issues where appropriate. 

Counterfeiting

Why Choose Ashmans Defence?

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Proven Record

Experience in Counterfeiting and financial crime cases. 

Counterfeiting Law Experts

Defence in complex counterfeit goods and document allegations. 

24/7 Legal Support

Immediate access to expert legal help

Protect Your Rights – Call Us Now

Our Notable Cases

Serious charges, Successful results.

Our Counterfeiting Solicitors have represented clients facing financial crime allegations and related proceedings. See examples of our work and outcomes. 

Urgent Legal Assistance

Get Urgent
Legal Support Today

Do not delay if you are facing a Counterfeiting allegation or financial crime investigation. 

  • Expert defence against counterfeiting and financial crime allegations.
  • Responsive 24/7 legal support when it matters most.
  • Strategic solutions tailored to your case.
Get in Touch Now

Fraud and Financial Crime

Frequently Asked Questions

Counterfeiting generally involves producing, possessing, or distributing imitation goods, currency, or documents intended to deceive others. In England and Wales, offences may arise under the Forgery and Counterfeiting Act 1981 and the Trade Marks Act 1994.

A counterfeiting conviction can lead to serious penalties, including significant fines and imprisonment of up to ten years in the most serious cases. Sentencing will depend on the scale of the activity, the financial gain involved, and the individual’s role in the offence.

Our experienced team provides comprehensive legal support. From advising you during police interviews to developing robust defence strategies for court proceedings, we work tirelessly to protect your rights and pursue the best possible outcome.

If you become aware of an investigation, seek legal advice immediately. Avoid discussing the matter with others and do not provide statements or documents to investigators without first consulting your solicitor.

Yes, in some circumstances individuals may face prosecution if they distribute counterfeit items. However, demonstrating a genuine lack of knowledge and reasonable steps taken to verify authenticity may form part of a defence.

Yes. Possession of counterfeit items with the intention to distribute, sell, or use them in a commercial context can amount to an offence under UK law.

Yes. Online marketplaces, social media platforms and websites can all form part of a Counterfeiting investigation. 

Yes. Allegations or convictions can affect trading, reputation, assets, employment and future business relationships. 

Our trusted accreditations

Locations

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

With offices across England and Wales, you can access the right Counterfeiting Solicitor and legal specialist wherever you are. 

Dewsbury Sheffield Leeds Huddersfield London

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