
Defence
Human Trafficking & Modern Slavery Defence Specialists
Being accused of Human Trafficking or Modern Slavery is extremely serious. These cases can involve complex evidence, multiple parties, financial records, travel history and intense scrutiny, so early specialist advice is important.
With a team of skilled human trafficking and modern slavery specialists, Ashmans Solicitors are here to assist, whether:
- You’re under investigation or facing charges under the Modern Slavery Act 2015.
- You want to protect your rights and ensure a fair legal process.
- You need strategic legal defence from a serious crime team.
With Ashmans, you do not have to deal with the process alone. We help you understand the allegation, protect your rights and take the right steps early.
Human Trafficking & Modern Slavery and the Law
Under England & Wales law, human trafficking and modern slavery offences are primarily governed by the Modern Slavery Act 2015. The Act consolidated previous trafficking and exploitation laws, creating robust penalties for those involved in recruiting, transporting, or harbouring individuals for exploitation.
- The movement of persons by means of coercion, deception, or abuse of power.
- The intention to exploit, including through sexual servitude, forced labour, or criminal activity.
- The receipt or transfer of financial benefit or control over another person’s services.
- Knowingly engaged in the movement or control of a victim.
- Intended or was reckless about the exploitation.
- Derived benefit from the offence or facilitated the exploitation.
Investigations may involve the police, CPS, specialist trafficking teams, digital forensics and financial investigation. Evidence can include witness statements, financial records, digital data, travel documents, employment records, communications and surveillance material.
Convictions can carry serious penalties, and related proceedings may involve confiscation or Slavery and Trafficking Prevention Orders. Our solicitors review the evidence, intent, role, financial material and investigation process before advising on defence strategy.
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Essential actions against accusations
From the moment of arrest or the start of an investigation, your response can affect the case. Follow these steps:
Act fast, engage Ashmans, protect your future.
Do not contact alleged victims, witnesses or co-accused, and do not discuss the case online. Anything said may be used as evidence.
Even if you deny the allegation, do not answer police questions without your specialist legal representative present.
Ashmans can provide urgent legal advice in complex and high-risk investigations.
Keep employment records, contracts, communications, travel documents and digital material that may assist your defence.
Comply with any bail or court conditions and allow your legal team to manage the defence strategy.
How It Works
Three Simple Steps
to Your Defence
01
Initial Consultation
We listen, review the allegations, and provide immediate legal advice.
02
Strategic Defence Planning
We assess the evidence and prepare a clear defence strategy.
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 Human Trafficking and Modern Slavery allegations and other Serious and Complex Crimes.
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
Top Notch Legal Support and Guidance
Brilliant Legal Assistance Throughout My Legal Battle
Outstanding Legal Assistance in Complex Case
Professional Excellence in Legal Battle
Consistent Excellence in Legal Support
Remarkable Legal Guidance and Genuine Care
Extraordinary Support and Kindness Throughout My Case
Swift and Reliable Support in False Complaint Case
Human Trafficking & Modern Slavery
The Ashmans Approach
At Ashmans, we provide careful defence in Human Trafficking and Modern Slavery investigations, with close attention to evidence.
01
Police Interviews
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- Attend interviews where required and advise before any account is given.
- Ensure interviews are properly conducted and recorded.
- Reduce the risk of self-incrimination through clear legal advice.
02
Bail Conditions and Modification
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- Challenge restrictive bail terms where appropriate.
- Apply for variations where conditions are unreasonable.
- Advise on compliance while the case continues.
03
Pre-Charge Engagement
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- Present relevant defence evidence before charge where appropriate.
- Challenge weaknesses in prosecution material.
- Seek early resolution where the evidence supports it.
04
Trafficking-Specific Criminal Orders
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- Advise on Slavery and Trafficking Prevention Orders.
- Respond to confiscation proceedings under POCA where relevant.
- Address ancillary orders affecting property, movement or business activity.
05
Trial Preparation
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- Analyse disclosure and challenge procedural issues where appropriate.
- Instruct barristers and expert witnesses where needed.
- Prepare the defence through detailed evidence mapping.
06
Sentencing and Post-Trial Support
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- Present mitigation where conviction follows.
- Advise on appeal options where appropriate.
- Provide guidance on post-verdict obligations and restrictions.
Our Notable Cases
Serious charges, Successful results.
Our Human Trafficking and Modern Slavery Solicitors have represented clients facing serious allegations and related proceedings. See examples of our work and outcomes.
Sentence Reduced in Historic Sexual Offences
Historic Sexual Abuse Allegations – Justice Secured
Unanimous Acquittal in Festival Consent Allegation
Credibility Challenged, Charges Reduced in Complex Domestic Case
Strategic Defence Secures Justice for Wrongly Accused Businessman
Revenge Attack Charge Reduced: Successful Defence
Conspiracy to Murder: A Complex Acquittal
Acquittal in High-Stakes Conspiracy to Murder Case
Acquittal in High-Profile Leeds Murder Investigation
Charges Reduced Through Strategic Defence
Wrongly Accused: Armed Robbery Charges Dismissed
Strategic Defence Secures Discontinuation in Fatal Collision Case
Exoneration in High-Stakes Armed Robbery Allegation
Dangerous Driving Allegation Involving Police Officer Successfully Reduced
Exceptional Hardship Defence Saves Doctor’s Driving Licence
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
Urgent Legal Assistance
Get Urgent
Legal Support Today
Do not lose valuable time. Contact our Serious and Complex Crimes Solicitors for urgent legal guidance.
- Expert defence against human trafficking & modern slavery allegations.
- Responsive 24/7 legal support when it matters most.
- Strategic representation tailored to complex, high-stakes investigations.
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