Business Details
Emergency
services
Trusted Criminal Law Specialists in Manchester
Shafi Solicitors is a specialist criminal defence practice with a proven track record in handling serious fraud and complex organised crime cases. Led by Urfan Mahmood, a solicitor with 25 years of exclusive experience in criminal defence, we prioritise protecting clients' personal and commercial interests through proactive legal strategies. Our team's expertise spans gangland homicide, drugs conspiracies, and high-stakes fraud investigations, with a focus on resolving matters at early stages to preserve client reputations. Recognised by the Legal Aid Agency for our skills in serious/complex cases, we maintain strong ties with leading barristers and forensic experts nationwide. Our commitment to quality service is reflected in our selective case load approach, ensuring dedicated attention to each client.Based in Manchester but operating nationally, we offer chambers and meeting facilities across major UK cities. Our 2020 relocation to prestigious Didsbury offices underscores our ongoing growth and dedication to excellence. Client testimonials highlight successful outcomes in cases ranging from murder defences to complex fraud allegations. We combine business acumen with deep criminal law knowledge to deliver pragmatic solutions for individuals and corporations. Our 24/7 availability ensures immediate support for urgent legal matters, including police station attendances and emergency court proceedings.
Services
Serious Crime Defence
Complex Fraud Cases
Business Crime Representation
Proceeds of Crime Act Investigations
Police Station Representation
Bail Applications
Forensic Evidence Analysis
International Legal Cooperation
Regulatory Compliance Advice
Courtroom Advocacy
Highlights and features
- 25 years of exclusive criminal defence experience led by Urfan Mahmood
- Proactive case resolution strategies to prevent formal proceedings
- Nationwide coverage with chambers in all major UK cities
- 24/7 availability for urgent police station and court matters
- Recognised by Legal Aid Agency for serious/complex case expertise
Associations and certifications
- Solicitors Regulation Authority
- Legal Aid Agency
What people say
Not guilty verdict achieved
Excellent case results
Stress-free representation
Personalised legal support
Proactive case management
Services
Serious Crime Defence
We specialise in defending allegations of serious crime including murder, gangland violence, and sexual offences. Our approach combines early intervention strategies with comprehensive evidence analysis to achieve optimal outcomes. With nationwide court coverage and access to leading experts, we protect clients' liberty and reputations through meticulous case preparation and courtroom advocacy.
Complex Fraud Cases
Our team handles complex financial crime matters including multi-million pound fraud investigations and regulatory breaches. We work closely with forensic accountants and regulatory experts to challenge evidence and develop robust defence strategies. Recognised by the Legal Aid Agency, we represent clients in cases involving HMRC, SFO, and NCA investigations across the UK.
Business Crime Representation
We advise businesses facing criminal investigations related to financial misconduct, trading standards, and regulatory compliance. Our services include internal investigations, regulatory advice, and court representation. We combine commercial awareness with criminal law expertise to protect corporate interests and reputations during complex legal proceedings.
Proceeds of Crime Act Investigations
Our specialists handle confiscation, restraint, and forfeiture proceedings under the Proceeds of Crime Act. We challenge asset seizures through detailed financial analysis and legal argumentation. Our team works with forensic accountants to protect legitimate assets while addressing complex tracing and valuation issues in criminal financial investigations.
24/7 Police Station Representation
We provide immediate legal support for police station attendances at any hour. Our solicitors attend stations nationwide to advise clients during interviews and custody hearings. Available 24/7 through direct contact, we ensure proper legal protection from the earliest stages of investigation to safeguard client rights and interests.
People
Urfan Mahmood
Director
Qualified solicitor with 25 years of exclusive criminal defence experience. Specialises in serious fraud, organised crime, and complex prosecutions. Leads strategic case management and client representation at Shafi Solicitors.
Questions
What areas of law do Shafi Solicitors specialise in?
We focus on serious criminal defence, complex fraud cases, business crime, Proceeds of Crime Act investigations, and general criminal law matters across England and Wales.
How quickly can I get legal representation in an emergency?
Our 24/7 service ensures immediate assistance - we can attend police stations or provide urgent legal advice within hours of contact through our nationwide network.
Do you handle cases outside Manchester?
Yes, we operate nationwide with chambers and meeting facilities in all major UK cities, providing legal representation wherever required.
What experience do you have with complex fraud cases?
Recognised by the Legal Aid Agency, we handle multi-million pound fraud investigations involving HMRC, SFO, and NCA, with proven success in complex financial crime defence.
How do you approach client communication?
We maintain direct, transparent communication throughout cases, providing regular updates and accessible legal advice from our experienced team members.
Can you assist with asset confiscation proceedings?
Our specialists challenge asset seizures under the Proceeds of Crime Act, working with forensic experts to protect legitimate assets during confiscation and restraint proceedings.
