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Identity Fraud

Protecting your Name and Future

We help individuals facing Identity Fraud allegations manage investigations, test evidence and criminal prosecution.

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Identity Fraud Defence Solicitors
Strategic Advice
Client-Focussed
Proven Record
Strategic Advice
Client-Focussed
Proven Record
Strategic Advice
Client-Focussed
Proven Record
Identity Fraud Defence Solicitors

Defence

Tools

Identity Fraud Defence Specialists

Identity Fraud cases often depend on how personal details, documents or online accounts were used, who had access and what the accused person knew. A device record, account login, document trail or transaction may need careful context before any conclusion is drawn. 

With a team experienced in Fraud and Financial Crime, Ashmans Solicitors can assist, whether: 

  • You’re under investigation or facing charges involving Identity Fraud. 
  • You want to protect your rights and ensure the investigation is handled fairly. 
  • You need clear legal advice on identity documents, account activity and digital evidence. 

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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Clear Advice When
Identity Evidence Is Questioned 

Our Identity Fraud Solicitors keep you informed, explain your options and prepare a careful defence around identity use, knowledge, intent and the evidence. 

  • We understand the pressure these allegations can bring. 
  • We review device data, account records, documents, CCTV and communications carefully. 
  • We challenge unsupported assumptions about identity, access or dishonest intent where the evidence allows. 
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Identity Fraud and the Law

Identity fraud is a serious offence under England & Wales law. The relevant legislation includes the Fraud Act 2006, the Identity Documents Act 2010, and in some cases the Computer Misuse Act 1990. These laws target dishonest use or creation of identity details for personal gain or to cause loss to others.

  • Using or making false identity documents such as passports or driving licences.
  • Dishonestly using another person’s personal details to obtain credit, goods or services.
  • Accessing or modifying computer data without permission to facilitate fraud.

  • Made a false representation or used a false document dishonestly.
  • Intended to make a gain or cause loss or risk of loss to another.
  • Acted without authorisation where computer systems were involved.

Investigations may involve the police, CPS, NCA, FCA, HMRC, financial investigators and digital forensics. Evidence can include device data, financial records, communication logs, CCTV, account activity, document evidence and witness statements. 

Our Identity Fraud Solicitors review the evidence carefully, including knowledge, intent, account control, document authenticity, digital records 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 the alleged victim or post about the matter online. Anything said may later be used as evidence. 

Even if you believe you have done nothing wrong, do not speak to police or investigators without your solicitor present. 

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

Keep emails, account information, device data, communications, banking records and documents that may assist your defence. 

Comply with any conditions imposed and allow your legal team to manage the defence strategy. 

How It Works

Three Simple Steps
to Your Defence

01

Identity Fraud

One of our Identity Fraud specialists will speak with you to assess your case.

02

Strategic Defence Planning

We review digital records, documents, disclosure and financial evidence. 

03

Expert Legal Representation

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

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Book Consultation

Our Testimonials

Real stories. Real results.

See how Ashmans has supported clients facing Identity Fraud 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 an Identity Fraud allegation, delay or poor advice can expose you to serious consequences: 

  • A criminal conviction can affect your career, reputation and future opportunities. 
  • Compensation orders, account restrictions or financial penalties may affect your finances. 
  • Long investigations can create stress, uncertainty and reputational harm. 
  • Custodial sentences may apply in serious Identity Fraud cases. 
  • A conviction can affect trust, credibility and professional standing. 

You’re not alone, we’re here to help

Protect Your Future Today
Contact Identity Fraud Defence Solicitors

Identity Fraud

The Ashmans Approach

At Ashmans, we act fast by providing expert Identity Fraud defence to protect your rights and future.

01

Police Interviews

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  • Attend interviews and advise before any account is given. 
  • Challenge improper questioning or unsupported assumptions where appropriate. 
  • Secure interview records and disclosure for later review. 

02

Bail Conditions and Modification

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  • Review restrictive conditions and challenge them where appropriate. 
  • Argue for conditions based on risk and necessity. 
  • Support applications with clear representations. 

03

Pre-Charge Engagement

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  • Request disclosure and evidence summaries where available. 
  • Provide relevant supporting material before charge where it assists. 
  • Engage with investigators where appropriate. 

04

Identity-Specific Criminal Orders

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  • Respond to data, disclosure or production orders where relevant. 
  • Challenge disproportionate requests where grounds exist. 
  • Advise on privacy, account access and document issues linked to the case. 

05

Trial Representation

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  • Use forensic experts on digital evidence or document authenticity where needed. 
  • Challenge chain of custody and procedural issues where appropriate. 
  • Test prosecution evidence on identity, access and intent. 

06

Sentencing & Post-Conviction

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  • Prepare mitigation where conviction follows. 
  • Address rehabilitation, restitution and personal circumstances where relevant. 
  • Advise on appeal and post-conviction issues where appropriate. 

Identity Fraud

Why Choose Ashmans Defence?

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Record Proven

Experience in Identity Fraud and identity theft cases. 

Fraud Law Experts

Defence under the Fraud Act 2006 and related legislation. 

24/7 Legal Support

Immediate guidance for police station or court attendance. 

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Our Notable Cases

Serious charges, Successful results.

Our Identity Fraud 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

Don’t waste time worrying. Contact our specialist financial crime and fraud lawyers for immediate protection and legal guidance today.

  • Expert defence against fraud & 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

Identity fraud involves the misuse of another person’s identity or personal information in order to gain a financial or personal advantage. Under the Fraud Act 2006, this may include fraud by false representation, using stolen identity details, or impersonating another individual to obtain money, goods, services or access to accounts.

Identity fraud offences can carry serious penalties including substantial fines and up to 10 years’ imprisonment depending on the offence charged. The exact sentence will depend on factors such as the financial loss involved, the sophistication of the offence and the individual’s role.

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

If you are under investigation, it is vital to seek legal advice immediately. Avoid discussing the matter with anyone other than your solicitor and do not provide statements to investigators without legal representation.

Yes. In some cases individuals may face allegations even if they claim not to have known the information was obtained unlawfully. However, demonstrating lack of knowledge or intent may form an important part of a defence.

Yes. A person can still be prosecuted if they participated in the fraudulent activity, assisted others, or helped facilitate the misuse of someone’s identity, even if they did not personally receive financial benefit.

Yes. Using another person’s details to create accounts, access services or obtain financial advantage may form part of an allegation. 

Yes. A conviction can affect employment, regulated roles, professional status and reputation. 

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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 Identity Fraud Solicitor and legal specialist wherever you are. 

Dewsbury Sheffield Leeds Huddersfield London

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