
Defence
Forgery Defence Specialists
Forgery cases often turn on the history of a document, how it was created, who handled it and what the person accused knew at the time. A document may appear suspicious, but the wider context, digital trail and intention behind its use can be central to the defence.
With a team of skilled forgery defence specialists, Ashmans Solicitors are here to assist, whether:
- You’re under investigation or facing charges for Forgery or using false documents.
- You want to protect your rights and ensure the investigation is handled fairly.
- You need clear legal advice on documents, digital evidence 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.
Forgery and the Law
Forgery is governed by the Forgery and Counterfeiting Act 1981. By law, forgery means making a false instrument (document) intending that it be accepted as genuine, thereby causing another person to act to their prejudice.
- Make a false instrument intending it to be accepted as genuine.
- Use a false document knowing it to be false.
- Possess materials or tools for making forged items.
- Made or altered a document with the intent to deceive.
- Knew the document was false.
- Intended another person to act upon it, suffering a loss or risk.
Investigations may involve the police, CPS, financial investigators, digital forensics and expert document evidence. Evidence can include handwriting analysis, metadata, emails, banking data, messages, witness statements and document trails.
Our Forgery Solicitors review the evidence carefully, including authenticity, knowledge, intent, document handling, digital records, expert reports and how the investigation has been handled.
Explore fraud and financial crime
Discover related offences, articles, FAQs, and case results within this practice area.
Searching within Fraud and Financial Crime
Essential actions against accusations
From the moment you are accused or an investigation begins, your response can affect the case. Follow these steps:
Act quickly, contact Ashmans, protect your future.
Do not contact the complainant or anyone connected to the allegation and avoid discussing the matter online or publicly.
Even if you believe you have done nothing wrong, do not answer police questions or provide statements without legal representation.
Ashmans can provide urgent advice on the allegation, interviews, documents and next steps.
Keep paperwork, emails, messages, metadata, records and anything that may help explain or support your position.
Comply with all bail conditions and allow your solicitor to guide your defence strategy.
How It Works
Three Simple Steps
to Your Defence
01
Initial Consultation
One of our Forgery specialists will speak with you to assess your case.
02
Strategic Defence Planning
We review documentary, digital and financial evidence.
03
Expert Legal Representation
We represent you in interviews, hearings and court proceedings where required.
Our Testimonials
Real Stories. Real Results.
See how Ashmans has supported clients facing Forgery allegations and other Fraud and Financial Crime matters.
Brilliant Support and Peace of Mind
Outstanding Outcome in Proceeds of Crime Case
Flaw Found, Case Dismissed: Expert Legal Defence
Extraordinary Defence Leading to Case Dismissal
Remarkable Support and Dedication in Fraud Case
Remarkable Support and Advice in My Fraud Case
Unwavering Support and Expertise in Fraud Case
Trusted Expertise Leading to a Full Acquittal
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
Forgery
The Ashmans Approach
At Ashmans, we act fast by providing strong Forgery Allegations defence to protect your rights and future.
01
Police Interviews
See Details
- Attend interviews and advise before any account is given.
- Challenge unfair or misleading questioning where appropriate.
- Check that statements and document references are recorded accurately.
02
Bail Conditions and Modification
See Details
- Challenge excessive restrictions affecting work or daily life where appropriate.
- Apply to vary bail terms when justified.
- Advise on compliance while the case continues.
03
Pre-Charge Engagement
See Details
- Present relevant evidence before charge where it assists.
- Engage with the CPS or investigators where appropriate.
- Address knowledge, intent or document authenticity where the evidence supports it.
04
Forgery-Specific Criminal Orders
See Details
- Advise on confiscation issues under the Proceeds of Crime Act 2002 where relevant.
- Respond to compensation or forfeiture applications where they arise.
- Challenge disproportionate financial penalties where grounds exist.
05
Trial Representation
See Details
- Use expert evidence on handwriting, documents or digital records where needed.
- Review forensic and digital evidence carefully.
- Challenge inconsistencies in witness or document evidence where appropriate.
06
Sentencing & Post Conviction
See Details
- Present mitigation where conviction follows.
- Address cooperation, personal circumstances or lack of previous convictions where relevant.
- Advise on appeal and post-conviction issues where appropriate.
Our Notable Cases
Serious Charges, Successful Results.
Our Forgery Solicitors have represented clients facing financial crime allegations and related proceedings. See examples of our work and outcomes.
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
HMRC Fraud Case: Defence Against Allegations of Cigarette Duty Evasion
Identity Theft and Forged Bank Documents: £1 Million Fraud Acquittal
Securing Justice in a £1m Mortgage Fraud Case
Orchestrated Fraud Unveiled: Proactive Defence Secures Justice
Multi-Million Pound Duty Fraud and Money Laundering Acquittal
Unravelling a £34 Million Conspiracy: Successful Defence Against Disclosure Failures
Acquitted in £2.6m VAT Fraud: “Operation Janitor”
Charity Fraud and Misappropriation Acquittal: “Operation Caring Today”
Proactive Defence in “Cash for Crash” Case
Certified Accountant’s Legal Triumph
Set-Top Box Fraud Case – Custodial Sentence Avoided
Latvian Nationals Avoid Custody in Criminal Property Conspiracy
Sentence Reduced in Historic Sexual Offences
Historic Sexual Abuse Allegations – Justice Secured
Unanimous Acquittal in Festival Consent Allegation
Urgent Legal Assistance
Get Urgent
Legal Support Today
Don’t spend time worrying about the allegations. Contact our specialist fraud and financial crime solicitors for immediate legal advice and protection.
- Expert defence against forgery and financial crime allegations.
- Responsive 24/7 legal support when you need it most.
- Strategic legal solutions tailored to your individual case.
Our trusted accreditations







