Fraud & Financial Crime

Identity Fraud

Ashmans Fraud Solicitors provide defence for a number of cases falling under the fraud and financial crime banner, including identity fraud solicitors. Identity fraud happens when someone commits identity theft and uses the stolen identity to access services or obtain goods by deception. Identity fraud is often committed in order to:

  • Open bank accounts and/or get credit cards
  • Access benefits, loans, mortgages etc.
  • Purchase goods or services
  • Take over the victim’s account(s)
  • Take out the victim’s phone contract(s)
  • Obtain documents (passports, ID cards, driving licenses) in the victim’s name

Please note – identity theft, i.e. stealing someone’s identity, does not constitute identity fraud. Identity fraud happens only when that identity is used to access goods or services such as the ones listed above. There is a great deal of attention in the media about identity fraud and as a result, there is much more focus from authorities too. If you are facing identity fraud charges, you are facing serious fraud offences with potentially very serious consequences too. We do understand that you will be worried about what is going to happen and you will probably be unsure about what to do next. You do need representation and legal advice as soon as possible, so contact us now.

How Can We Help?

Facing these serious charges you will need help as early on as possible and from an identity fraud solicitor who has experience in Fraud defence. Ashmans Solicitors can provide you with exactly that. If you are at the police station being questioned, you are entitled to request free and independent legal advice. This is regardless of your financial status so call us now on 03330 096 275. We can provide you with an experienced Fraud Defence Solicitor. Wherever you are in England or Wales, 24 hours a day, 7 days a week, so no matter when you need us, we will be there. The law can be complicated so it is important to know what charges you’re facing. Exactly what the implications are of those charges and what will happen next. We will explain all of this to you without using legal jargon, only plain and easy to understand language from our Solicitors In Fraud. 

Why Choose Ashmans Solicitors?

You can be sure that we will put into practice all of the years of experience we have and apply that experience to your case. Having represented many clients facing serious fraud charges, including identity fraud, we understand the arguments to make and the questions to ask. Our experienced solicitors, case workers barristers will use proactive approach to your defence case which means that won’t wait for the prosecution to lead the way, we will build our own case and leave no stone unturned. You need an experienced Fraud Defence solicitor acting on your behalf now, so contact us today, we can help.

Why Choose Our Identity Fraud Solicitors?

Whether your legal problem is relating to fraud, criminal law, motoring offences or personal injury, we can help and there are a number of reasons why you should choose us.

  • We have specialist Fraud Defence solicitors available 24 hours a day, 7 days a week. So no matter when you need us, we can be there to give you the expert advice you need.
  • Once you have instructed us we will select an experienced barrister. Who will be based nearby, and arrange a conference with them so you can be clear about your prospects
  • Ashmans Solicitors has built a reputation as a leading criminal fraud defence practice. Which means that we can put all of our experience behind you and make sure that we get you the best possible outcome. Whatever fraud charges you are facing
  • Because we have nationwide coverage, it doesn’t matter where you are in England or Wales, we can help you
  • By being meticulous and not leaving any stone unturned when preparing your case. We are more likely to have found anything which may mitigate your charges and help your case
  • If you are facing Proceeds Of Crime Act (POCA) proceedings following a conviction for fraud we will be able to help you to reduce the impact on you and your family using our skilled team to prepare for the hearing.

Ashmans Solicitors provides legal defence for identity fraud cases in Leeds.

Contact us Now

You can get in touch with us in a number of different ways. You can call us on 0333 009 6275, available 24 hours a day 7 days a week.

If you would prefer you can email us on enquiries@ashmanssolicitors.com or complete our Free Online Enquiry Form and we’ll be delighted to help you.

How can we help?

Contact us for a free, initial no obligation consultation.

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Why Choose Us for your Fraud and Financial Crime case?

  • We are ranked as a leading firm in the 2017 edition of the Legal 500 – one of the foremost guides to law firms in the United Kingdom.
  • We have specialist Fraud and Financial Crime Defence solicitors available 24/7.
  • We are always on hand to give you the expert advice that you need.
  • Once you have instructed us, we will select an experienced barrister, who is based locally to you. We will arrange a conference with them, so that you can be clear about your prospects.
  • Ashmans Solicitors has built a reputation as a leading criminal fraud defence practice, which means that we can put all of our experience behind you, making sure that we get you the best possible outcome – whatever fraud charges you are facing.
  • We cover the whole of England and Wales – so that we can fully support you at a local level.
  • We pride ourselves on finding often-missed opportunities that will mitigate your charges and help your case.
  • If you are facing Proceeds Of Crime Act (POCA) proceedings following a conviction for fraud, we will be able to help you reduce the impact that this will have on you and your family. We do this by engaging our skilled team to prepare you for the hearing.
About Us

Notable cases

Your Justice is Our Mission.

R-v-LF Leeds Crown Court

The defendant in this case was a qualified Certified Accountant. She was originally arrested and interviewed for conspiracy to commit mortgage fraud totalling sums going into millions of pounds.

Read more about "R-v-LF Leeds Crown Court"

Operation Janitor

Operation Janitor was a large-scale VAT fraud investigated and prosecuted by SOCA. The fraud involved nearly 20 companies and abuse of the zero-rated vat reclaims system for new build properties.

Read more about "Operation Janitor"

R-v-TA Leeds Crown Court

In this case the defendant along with four others was charged with conspiracy to pervert the course of justice arising out of an accident in which a person died following a road traffic collision.

Read more about "R-v-TA Leeds Crown Court"

R-v-AA & Others Hull Court

The prosecution allege that our client along with a number of other defendants has been involved in a conspiracy to transfer criminal property being valued in tens of thousands of pounds.

Read more about "R-v-AA & Others Hull Court"

R-v-NF Bradford Crown Court

A number of defendant’s in this case were charged with conspiracy to commit mortgage fraud and money laundering in of an overall sum approaching £1m.

Read more about "R-v-NF Bradford Crown Court"

"Operation Caring Today" Preston Crown Court

Ashman’s Solicitors successfully secures acquittal in a high profile fraud and money laundering case.

Read more about ""Operation Caring Today" Preston Crown Court"

R-v-MD & Others Old Bailey

The defendant along with a number of others was alleged to have murdered the deceased arising as a result of a revenge attack.

Read more about "R-v-MD & Others Old Bailey"

R-v-AA & Others Huntingdon Crown Court

The Defendant, along with 4 others, was charged with entering into an arrangement to launder the proceeds of crime totalling in excess of £1 million.

Read more about "R-v-AA & Others Huntingdon Crown Court"

R-v-AN Bradford Crown Court

The Defendant, a Company Director, was charged with fraud by false representation amounting to over £660,000.

Read more about "R-v-AN Bradford Crown Court"

R-v-CV Leeds Crown Court

The Defendant was charged with fraud by false representation in relation to his role with two companies plus a further charge of theft relating to an alleged loss to David Brown Ltd said to be over £113,000.

Read more about "R-v-CV Leeds Crown Court"

R-v-SA Snaresbrook Crown Court

This was a highly publicised case involving the London Borough of Tower Hamlets. The Defendant was charged with fraud by false representation.

Read more about "R-v-SA Snaresbrook Crown Court"

R-v-TC & Others Operation Aquamarine Southwark Crown Court

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.

Read more about "R-v-TC & Others Operation Aquamarine Southwark Crown Court"

Testimonial

Don't take our word for it

Ashmans Solicitors were completely professional in their approach from start to finish. They kept me informed of my case throughout and I was overjoyed with the outcome and service.

Jill Buckley
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