Identity Fraud & Theft Lawyers
At Draycott Browne, our solicitors provide clear and strategic legal defence for individuals facing allegations of identity fraud.
From the earliest stage of an investigation, we act quickly to protect your position, advise you on your rights and begin building a robust defence based on the evidence against you.
Identity fraud allegations can have serious consequences for your liberty, finances, career and reputation. Cases can involve allegations that personal details, financial information or identification documents have been obtained or used dishonestly. Investigators may also rely heavily on digital records, financial transactions, communications and links between different individuals. Careful analysis of this evidence is essential before conclusions are drawn about your knowledge or involvement.
Our solicitors can represent you during interviews under caution, manage communication with investigators, examine the evidence relied upon and identify weaknesses in the allegations against you. Every case is approached with technical precision and strategic focus. We build a bespoke defence strategy around the particular facts of your case rather than relying on a standard approach.
Early legal representation can make a significant difference to the direction of an identity fraud investigation. The decisions you make during the first stages of a case may affect how the investigation develops and the evidence ultimately relied upon against you.
Expert Support
We have defended clients facing serious allegations of identity fraud since 1998. Our fraud department is led by Rob Mann, Director and Head of Fraud, whose extensive experience in fraud investigations brings senior strategic oversight to serious financial crime cases.
Our team combines determination with the technical expertise and legal precision required to examine substantial financial and digital evidence and challenge the prosecution case effectively.
If you are being investigated for identity fraud or believe an investigation may be imminent, contact our Identity Fraud Solicitors today for urgent and confidential legal advice.
How I Take Control of the Investigation
Robert Mann | Fraud Defence Lawyer
"I don't believe in waiting for the prosecution to make the first move. Success in identity fraud defence is built in the months before you ever step into a courtroom. We use that time to dismantle the case against you piece by piece, auditing every document and challenging every assumption. When we take control, we aren't just reacting to the investigation; we are leading it."
Arrested or facing an urgent interview? Call me now on the 24/7 emergency number at the top of this page for immediate advice.
Our Expert Identity Fraud Lawyers
What is identity fraud?
Identify fraud is when an imposter dishonestly uses the identity of another person or organisation to benefit themselves (or others), and/or cause a loss for the victim.
Identity fraud covers a wide range of situations, and the opportunities continue to grow as more and more business is conducted online. Some examples include:
- Opening a bank account using another person’s identity
- Assuming the identity of someone else to use their bank account without authorisation
- Applying for credit cards and/or loans using a stolen identity
- Ordering goods using a stolen identity
- Taking out mobile phone contracts in the name of a stolen identity
- Obtaining official documents such as passport / driving licence in the name of a stolen identity
- Applying for benefits in the name of a stolen identity
How we can help?
We will liaise with the authorities for you and if you are asked for information, we will counsel you on what to say. We have over 20 years’ experience dealing with the main enforcement agencies, such as:
- HM Revenue and Customs (HMRC)
- The Financial Conduct Authority (FCA)
- The Crown Prosecution Service (CPS)
- The Serious Fraud Office (SFO)
Throughout your case, we will be there to support you and provide you with professional advice and guidance, including:
- Representing you during questioning
- Ensuring your rights are protected and that you are treated fairly throughout the process
- Advising you on your plea
- Applying for bail - where necessary - and ensuring the impact of any conditions is minimised
- Ensuring you are fully prepared for your trial
- Providing expert representation in court
- Helping you protect your reputation
- Advising and assisting you on the appeals process, if necessary
Case Study
Liverpool's Longest Fraud Trial
26 October 2018
In the longest fraud trial Liverpool's Crown Court has seen, Rob Mann of Draycott Browne conducted the successful representation of former Conservative councillor David Richard Barton. A not guilty verdict was returned after 137 days of trial allowing David to finally put his life back on track.
Specialist Identity Fraud Lawyers
- 24/7 Availability
- Proven Success in High Profile Cases
- Non-Judgemental Representation Tailored to Your Situation
Protect your future with trusted, expert legal defence—contact Draycott Browne’s Identity Theft Lawyers today.
24 hour availability
It is not always possible to anticipate an arrest, which is why our legal advisors are available 24 hours a day, 7 days a week. At Draycott Browne we have a team of professionals ready to assist you whenever you need us. We will represent you at from the start to make sure you and your case are treated fairly and appropriately.
Legal aid
Defending your name is worth every penny, but if you need assistance with the financial cost of your legal fees, we can help you to apply for legal aid. Our solicitors can guide you through the application process to help you get the maximum support possible.
Contact our Identity Fraud Lawyers
If you are under investigation for identity fraud, contact our specialist criminal defence lawyers for advice today. Our Fraud Lawyers have significant expertise in these cases and will be able to provide you with the best-possible advice and support.
We take great pride in our dedication and professionalism. We are relentless in the pursuit of achieving the best result possible for all of our clients and will continuously work hard on your behalf with an attention to detail and tenacity that is second to none.
We have over 25 years of experience in this area of law. Our track record in even the most complex and sophisticated of cases shows that you’ll have the best possible chance of a successful outcome to the challenge you are facing.
Draycott Browne is one of the UK's top criminal defence law firms. We regularly provide specialist criminal defence representation in cases involving identity fraud to clients in Manchester, Liverpool, London, Birmingham and throughout the whole of England and Wales. When facing serious consequences, trust in Draycott Browne. You cannot afford to settle for anything less.
We are available 24 hours a day, 7 days a week, with solicitors committed to providing first-class representation for every client. If you or somebody you know has been arrested and needs expert legal representation, call Draycott Browne today on +44 (0)161 228 2244