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False Accounting

False accounting is a serious offence which carries significant penalties, including lengthy prison sentences in some cases. Having expert legal representation on your side when you are facing an accusation of a false accounting offence is imperative.

At JD Spicer Zeb, our experienced and highly knowledgeable solicitors are available to provide immediate support to anyone accused of false accounting, or any other relevant fraud offence.

The police, alongside various other government regulatory agencies, will have the authority to conduct thorough investigations into individuals and businesses suspected of false accounting. Being subject to such an investigation can be confusing and distressing to navigate alone, but with the support of our team, you will have a clear idea on your position and the steps that need to be taken.

We have previously handled many cases related to false accounting, so you can be confident that your case will be in the safest pair of hands. Our specialist expertise ensures that we will be in a strong position to secure the best possible outcome for your case. Our aim will always be to help you avoid conviction, but where this is not possible, we will take every measure to secure the most lenient penalty.

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Why choose JD Spicer Zeb?

  • 1000s Cases Dropped
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  • 100s Years Combined Experience
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Recent Cases

There is limited recourse for you if you are falsely accused. Click a selection of the cases we have covered. The best thing you can do is to instruct an excellent solicitor from the outset.

Read more cases

You may already be aware that instructing a duty solicitor may be possible when you are accused of an offence. However, we would always recommend that you choose to work with our solicitors, who have specialist expertise and demonstrable experience in handling cases related to false accounting.

Regardless, in every case it is essential that you never answer any police questions without a solicitor present.

Our false account solicitors provide:

  • 24/7 legal support in person and over the phone, 365 days a year
  • Representation anywhere in England or Wales
  • Accredited Police Station Representatives to support you during a police interview
  • Clear, effective legal advice in any language (see our languages spoken)

How can we help?

Common questions

We always work with the most experienced and best leading UK barristers, KCs (Kings Counsel). We cover all criminal cases 24/7 at the police station and court. Offices in London, Birmingham, and Manchester cover cases across England and Wales. We can offer Legal Aid and affordable Private fee agreements. We can see you the same day, including virtually. Our Senior Partners supervise all of our cases.

How quickly do you respond?

We respond quickly even during out of hours. We do not get our work by paying for online adverts but based on the fact that few criminal law firms can match our 45 years of experience. Most of our cases are still from word-of-mouth recommendations from satisfied clients. We are called daily by dissatisfied clients from firms with less experience than us. We respond very quickly to new enquiries. We know what clients seek and so we update clients rapidly.

Can you get cases dropped?

Yes, read about the recent cases we've helped our clients with here.

We always keep you updated and give straightforward advice. We will get cases dropped early where the case is weak or should not be prosecuted. We will be upfront with you about where you can benefit from a good result with an early guilty plea, such as a discount on your sentence. As we work on cases across all levels with clients from all walks of life, we are excellent at giving clear, spot-on advice. As an established firm, we can allocate a whole team to your case often at short notice to secure evidence to minimise the damage to you. 

Have you won any awards?

OUR PROFESSIONAL BODY THE LAW SOCIETY AWARDED US IN OCTOBER 2020 WITH THE EXCELLENCE IN CLIENT SERVICE AWARD AND STATED - 

"JD Spicer Zeb demonstrated a clear commitment to client service through their work with vulnerable and diverse individuals in what can be severely traumatic circumstances".

Do you offer free consultations?

Where it is possible, we aim to provide an initial consultation to you. If we can speak to you, we can if required inform you about  –

  • Whether we can take the case on and our relevant experience.
  • Public and private funding benefits.
  • Assistance in applying for legal aid where we are likely to accept instructions.
  • An outline of options in police interview only. We will not advise you on which option to adopt.
  • Providing our free written guide explaining the police station process.
  • The gravity of routine and day-to-day offences you face.
  • Consequences of not attending the court or police station.
  • Consequences of interfering with any witnesses.
  • Retaining any evidence in support of your case.
  • If possible an outline of the elements of the offence that the police or CPS must prove.
  • This consultation will normally be by telephone or email and will only be for as long as we deem necessary to establish if we can act for you. If we cannot usefully give you any advice in this manner then we will not continue with the consultation. We will not discuss the case in depth for you to be able to decide on your plea or any significant aspect of the case, as this cannot be undertaken informally.
  • Referring you, if possible, to other firms for matters out of our specialism or if we cannot help.

Consultations do not apply to the following cases –

  • If we do not intend to take the case on.
  • Road Traffic cases, drink driving, drug driving, driving bans, speeding, no insurance, mobile phone use, points etc.
  • In all cases where we do not have the capacity to take your case or the availability of suitably qualified staff to provide an initial free consultation. This is applicable in all cases but especially where a more senior lawyer is required because of your personal needs or the complexity of the case.
  • Harassment/stalking/ coercive behaviour/malicious communications or road traffic cases and most sensitive cases. These cases are often too complicated to assess in short consultations.
  • The locations concerned may be too distant to represent you adequately or it may not be cost-effective for you or us.
  • The case is too complicated to assess or raises various charges or facts, complexity, or history to be considered informally or in a short consultation.
  • In most Legal aid transfers where legal aid is granted to another firm except in very grave cases, we may assess the case and merits for a transfer.
  • If your relationship has broken down with your existing solicitor or several solicitors.
  • If you have been released under investigation and have already had a police station attendance. 
  • If you hold legal aid with another firm and seek a second opinion.
  • If you are calling on behalf of the client as a friend or family member unless you have full authority and full facts.
  • To businesses.
  • Advising whether you were given good advice by your other solicitor.
  • Whether to decide to plead guilty or not guilty.
  • Whether you have an arguable defence in law or factually complicated defences.
  • Any advice you have had after your first court appearance.
  • Any advice on appeal on conviction or sentence.
  • If we feel we are unable to communicate with you.
  • If we are likely to be conflicted or breach our professional rules.

Speak to our false account solicitors today

For a free initial consultation on your legal position and the available options, contact our local offices in London, Birmingham or Manchester.

For urgent advice at any time of day or night regarding false accounting, please call our Emergency Number 07836 577 556.

You can also email: solicitors@jdspicer.co.uk or fill out our online enquiry form and we will get back to you quickly.

Our expertise with false accounting

We have over 45 years of experience in handling a wide range of criminal law matters. This includes advising both individuals and businesses on charges related to false accounting.  No matter how complex your case may be, our team will be available to provide tailored support and robust representation.

As investigations into false accounting can often result in serious penalties being handed out, including terms of imprisonment. It will always be in your best interests to instruct specialist legal support when facing an allegation of false accounting.

Our criminal defence team includes several accredited police station representatives who will be able to advise on a 24/7 basis.

Previously, we have been successful in achieving positive outcomes for our clients, including situations where court proceedings are initiated following an investigation. In these cases, we will work to build a comprehensive defence case, supporting you in both the Magistrates’ and Crown Court where required.

In addition to this, we have established strong relationships with some of the country’s leading specialist fraud barristers. This means that we are able to provide you with direct access to the highest standard of legal representation.

We understand the impact that being accused of false accounting is likely to have on you, your family, and your commercial endeavours. Our dedicated team of false account solicitors will make sure to provide close personal support so you are aware of any issues that may impact your case.

We are accredited by the Law Society for Criminal Litigation and have also achieved the Lexcel accreditation, reflecting the high standards of our legal practice.

As a testament to the high standards of client care our team provides, we frequently receive referrals and recommendations from clients who have been satisfied with our legal services which we have been providing for over 45 years.

Pre-charge bail

If you are accused of false accounting, you may be released on pre-charge bail after an interview with the police. This will mean that the police will be continuing their investigation before they make a final charging decision.

Whilst the police make their decision, they may impose certain bail conditions. This may restrict where you can go, or place requirements on you to attend the police station on a certain day.

To find out more in relation to pre -charge bail, please use the links provided below:

Common questions about false accounting

What is false accounting?

According to Section 16 of the Theft act 1968, false accounting refers to the act of deliberately adjusting or altering a company’s financial accounts with the purpose of accumulating financial wealth and/or causing financial loss to another company.

Is false accounting a criminal offence?

As false accounting is considered to be an act of fraud, it is a criminal offence. This means that anyone found guilty of false accounting could be subject to a range of potential punishments.

Who can be charged with false accounting?

False accounting could be committed by one individual within a company, or by a collective group of people who are working together as part of a wider conspiracy. This means that charges could be levelled against anyone who allegedly plays a role in an act of false accounting.

What are the false accounting sentencing guidelines?

The potential punishments that could be handed out for false accounting are varied and depend on a variety of factors. For instance, in some cases a maximum sentence of seven years imprisonment may apply.

The severity of the sentence handed out will be determined by an alleged offender’s perceived culpability in the crime, the harm that has been caused, and whether there are any mitigating or aggravating factors to consider.

Additional ancillary orders may also be actioned by the courts.

Contact our false account solicitors now

For urgent specialist advice, immediate police station representation or to speak to us confidentially about a charge of false accounting or any other criminal matter, please do not hesitate to get in touch.

You can contact a member of our dedicated team of criminal defence lawyers in London, Birmingham, and Manchester by telephone on:

Or email: solicitors@jdspicer.co.uk

Alternatively, you can fill out our quick online enquiry form, and we will get back to you as soon as possible.

24/7 legal representation for false accounting cases

Please get in touch for a free initial consultation with one of our expert false account solicitors, as well as for immediate advice and representation.

For immediate representation and advice, you can contact our Emergency Number: 07836 577 556 and we will provide you with the urgent assistance you need.

How can we help?

  • Umar Zeb
      • Umar Zeb
      • Senior Partner - Head of Private Client Crime
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  • Lisa Nicol
      • Lisa Nicol
      • Managing Partner - Head of Crime & Serious Cases
      • 020 7624 771
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  • Kirit Khushal
      • 0207 624 7771
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  • James O'Donnell
      • 020 762 47771
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  • Ramandeep Rai
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