Fraud & Financial Crime

False Accounting

False accounting is one of the fraud and financial crime defence services provided by Ashmans Fraud Solicitors. There are many ways in which false accounting can affect you. Whether you are the owner of a business or an employee who has been accused of false accounting. Whatever the circumstances you are facing this can be a worrying and stressful time. Especially  if you are the owner of a business that has been accused of false accounting. Consequently, it may be an extremely detrimental effect on your business. There are a number of ways in which false accounting can be indicated. These are:

  • Changing accounts to get funding from a bank
  • The changing of accounts to show better profits
  • Changing accounts to hide losses
  • The changing of accounts to increase share price
  • Changing accounts to get a performance bonus
  • The changing of accounts to cover up other issues like theft

Whatever the circumstances of false accounting. It certainly is a serious charge and you will need to take advice from an experienced criminal fraud defence solicitor. This needs to happen  as early as possible.

How Can Ashmans Solicitors Help?

Ashmans Solicitors do understand what you are going through and that you need help. We can provide you with that help. We understand the situation you are in and the stress you are under too. We assure you that we will use all of our expertise to achieve the very best outcome possible for you. If you need help whilst you are at the police station you can contact a solicitor of your choice free of charge. Regardless of your financial status, so call our Solicitors For Fraud now on 03330 096 275.

Why Choose Us For False Accounting Charges?

Whether your legal problem is relating to fraud, criminal law, motoring offences or personal injury. Also, 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. As soon as 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. This is so you can be clear about your prospects before you actually attend court.
  • 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
  • Thus by being meticulous and not leaving any stone unturned when preparing your case. We are more likely to find 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. Ashmans Solicitors  will be able to help you to reduce the impact on you and your family using our skilled team to prepare for the hearing.

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.

"*" indicates required fields

This field is for validation purposes and should be left unchanged.

Your information is safe and treated in accordance with our Privacy Policy

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
Read testimonials