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Serious Fraud

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?

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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)

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 LondonBirmingham 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.


  • Umar Zeb
      • Umar Zeb
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  • Lisa Nicol
      • Lisa Nicol
      • Managing Partner - Head of Crime & Serious Cases
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