Tel: 0161 718 2222

Business Crime & Fraud

Real expertise in complex matters

If you are facing complex and serious allegations of fraud or serious crime which are legally aided we are accredited and recognised by the Legal Aid Agency High Cost Crime Unit as a firm with expertise and experience to conduct such matters.

Our experience in Business Crime & Regulation has the expertise to support any individual or company that has been accused of an offence – from financial crime to trading standards prosecutions.

If you need legal advice, please contact us by telephone or get in touch by completing our online enquiry form. We understand the importance of being able to supply guidance as soon as – or sometimes even before – proceedings are underway and pride ourselves on an exceptionally high level of customer care and support.

We offer our clients the unique combination of business know-how and vast experience in criminal defence law, meaning we are able to provide pragmatic advice on both technical regulatory breaches and more serious misdemeanours.

Areas covered include trading standards cases, fraud and financial crime, money laundering and confiscation

Although based in the North West and less than 3 miles from Manchester city centre, we cover the length and breadth of England and Wales, offering our experience of  day-to-day hands-on involvement in cases, no matter how big or small.

Services offered by us include:

Are you facing complex and serious allegations of fraud or serious crime which are legally aided?

We are accredited and recognised by the Legal Aid Agency as a firm with expertise and experience to conduct such matters.

Regulated By The Solicitors Regulation Authority

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Foysal Miah
Foysal Miah
22:19 30 Dec 18
Recently Shafi Solicitors represented me in court. I found the firm to be outstanding, informative and genuinely concerned about the situation that I was in and I felt confident to tell him what has happened. Urfan Shafi always advised with the best interests in my wellbeing and made me feel confident and made an excellent representation. If your really need someone who will fight your corner and keep you informed with the facts of your case you need to use these guys. Thank your Urfan and the legal team you were a fantastic help and I was really grateful that you had my corner.
Mohammed Rehman
Mohammed Rehman
15:11 09 Dec 18
Recently Shafi Solicitors represented my brother in court. I found the firm to be outstanding, informative and genuinely concerned about the welfare of my brother. Urfan Shafi always advised with the best interests of my brother and made an excellent representation. If your really need someone who will fight your corner and keep you informed with the facts of your case you need to use these guys. Thank your Urfan and the legal team you were a fantastic help and our whole family is glad we had you in our corner.
Majid Hussain
Majid Hussain
17:31 17 Nov 18
A very professional and prompt service.... Amazing guys I can't thank them enough especially Urfan Mahmood who was always available to answer any questions and put the case together very quick. The team at Shafi Law will not rest until your case is over. I was sent to crown court for my case but these guys were so awesome and got me out of the case before the trial even started. Most solicitors firms don't want to know you once you have given them the case and they know you can't change representation but i was impressed with the hard work these guys put in. I recommend them 100%
Stuart Leslie
Stuart Leslie
11:37 17 Oct 18
I was falsely accused of a crime. These guys helped get it resolved quickly and provided me with not only professional legal support, but also gave me the feeling that I had people watching my back when I felt like the world was against me. If you are looking for a hard working, professional and reliable legal team, you need to hire these guys. Got their number saved in my phone just in case I ever need them again.
Amin Miah
Amin Miah
01:40 15 Oct 18
Great communication, highly professional Criminal Law Specialists you will be well catered for. Are you still reading? What don't you give them a call now? (Thanks ever so much Shafi Solicitors LLP) I left a review because I'm happy with the service I received from them. Even though they are solicitors, this is an unsolicited review. I just had to mention it because I can rely on them in court.
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