At TV Edwards, our criminal defence solicitors provide clear, strategic advice to individuals who are facing conspiracy charges, including conspiracy to defraud and conspiracy to commit fraud.
Allegations of conspiracy are among the most complex in criminal law. You may be accused of involvement in an offence even if you did not carry it out yourself. These cases often involve large volumes of evidence, multiple defendants, and lengthy investigations, so early specialist legal advice is essential.
With over 95 years at the forefront of criminal defence work in London, we act quickly to protect your rights, challenge the evidence, and push for cases to be resolved as quickly as possible.
What is a Conspiracy Offence?
Under UK conspiracy law, a conspiracy offence occurs when two or more people agree to commit a criminal offence. The offence is based on the agreement itself rather than whether the crime was successfully carried out. This means you can face conspiracy charges even if:
- The planned offence never took place
- You played a minor role
- You did not personally benefit
The prosecution must show that there was a genuine agreement to pursue criminal conduct and that you knowingly participated in it. Our solicitors will scrutinise how the alleged agreement is defined and whether the legal threshold for conspiracy is truly met.
Conspiracy to Defraud and Fraud-Related Conspiracies
Conspiracy to defraud is one of the most commonly prosecuted conspiracy offences and is treated with particular seriousness by the courts. It involves an agreement to dishonestly deprive another person of their money, property, or financial advantage.
Allegations of conspiracy to commit fraud often arise in cases involving:
- Financial and corporate investigations
- Alleged benefit fraud
- Business or investment schemes
- Multi-defendant prosecutions
These cases are frequently built on complex financial evidence, communications data, and inferences drawn from behaviour. Our solicitors work closely with forensic accountants and specialist advocates to challenge the prosecution’s narrative and evidence. How Conspiracy Charges Are Proven
To secure a conviction, the prosecution must prove that:
- An agreement existed between two or more people
- The agreement involved criminal conduct
- You knowingly and intentionally participated
Conspiracy cases will often rely on indirect evidence, such as messages, financial records, or associations between individuals. We rigorously challenge assumptions, test the credibility of evidence given, and expose weaknesses in the prosecution’s case.
Penalties and Sentencing for Conspiracy Offences
Sentences for conspiracy offences vary widely depending on the nature of the alleged offence and the role attributed to each defendant. Conspiracy to defraud and other serious conspiracies can carry lengthy custodial sentences, particularly where large sums of money or multiple victims are involved.
The court will consider factors such as:
- The seriousness of the intended offence
- Your level of involvement
- Financial gain or loss
- Previous convictions
Early legal intervention is critical in limiting exposure to severe penalties and in some cases preventing charges from being brought in the first place.
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What to Expect from Our Solicitors
V Edwards’ criminal defence team has been at the forefront of criminal law for over 95 years. collectively We are regarded for our clear advice, tireless preparation, and rigorous defence.
We will:
- Explain the allegation(s) and conspiracy law clearly and honestly
- Advise you on interviews, bail conditions, and investigations
- Challenge unlawful searches, arrests, and disclosure failures
- Make early representations to the CPS where appropriate
- Prepare a robust defence strategy for court
Throughout your case, we keep you informed in plain English so you always understand your position and options.
Why Choose TV Edwards?
- Highly ranked in legal directories – Legal 500 and Chambers UK both named solicitors and the department as a whole
- Immediate emergency support – call us on 0844 880 7588 for round-the-clock advice – if you are arrested
- Specialist representation – police station advisors, solicitors, and higher court advocates
- Hardworking problem-solvers – we fearlessly challenge evidence, protecting your interests
- Honest and down-to-earth – we explain your options compassionately and in plain English
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Conspiracy Offences Frequently Asked Questions
Should I contact a solicitor if I am suspected of conspiracy?
Yes. Conspiracy investigations are complex and they can be lengthy. Early legal advice can significantly affect whether charges are brought and how the case develops.
Can I be charged with conspiracy if I did not commit the offence?
Yes.The offence is based on the agreement itself, not whether the crime was carried out.
Is conspiracy to defraud more serious than fraud?
Conspiracy to defraud is often treated very seriously due to its scope and complexity. Sentences can be severe, particularly in large-scale cases.
What should I do if the police want to interview me about a conspiracy offence?
You should always speak to a solicitor first. We can advise you on the safest approach and attend any interview with you.
