WHAT SHOULD I DO IF I’M ARRESTED OR CHARGED FOR TERRORIST FUNDRAISING?

Being accused of terrorist fundraising is a deeply serious matter under English law, carrying severe penalties and far-reaching consequences for your future, reputation, and personal life. If you or someone you care about is under investigation, has been arrested, or has been charged with terrorist fundraising, it is natural to feel frightened and uncertain about what will happen next. This article is designed to provide clear, accessible information about terrorist fundraising charges in England, what you can expect from the legal process, and how a criminal defence solicitor can help you at every stage.

Do I need a solicitor for terrorist fundraising?

Terrorist fundraising is a statutory offence under the Terrorism Act 2000, specifically sections 15 to 17. These sections make it a criminal offence to invite others to provide money or other property for the purposes of terrorism, to receive or possess money or property for terrorist purposes, or to use or manage funds knowing or having reasonable cause to suspect they may be used for terrorism. The law is drafted broadly, and the prosecution does not need to prove that the money was actually used for terrorism; they only have to prove that there was an intention or suspicion that it might be.

If you are facing an allegation of terrorist fundraising, it is absolutely vital that you have a solicitor represent you. The law in this area is highly complex, and the consequences of a conviction are extremely serious, including lengthy prison sentences and the risk of further restrictions under anti-terrorism legislation.

Remember:

• A solicitor will ensure that your rights are protected from the very beginning, advise you on what to say or not say during police interviews, and scrutinise the evidence against you.
• A solicitor will also be able to identify any procedural errors or breaches of your rights, challenge the prosecution’s case, and develop a robust defence strategy tailored to your circumstances.
• A solicitor can negotiate with the prosecution, advise on plea options, and represent you in court, ensuring that your case is presented as strongly as possible.

What are possible defences to terrorist fundraising?

Possible defences to terrorist fundraising depend on the specific facts of the case. One of the most important elements the prosecution must prove is that the defendant knew or had reasonable cause to suspect that the money or property was intended for terrorist purposes. If the defendant can show that they had no knowledge or suspicion of any link to terrorism, this may be a strong defence. For example, if someone donated money to a charity believing it to be legitimate, and had no reason to suspect it was connected to terrorism, this could be a valid defence.

Another possible defence is that the money or property was not intended for terrorism at all, but for a lawful purpose. The defence may also challenge the evidence linking the defendant to the funds, or argue that the prosecution has failed to prove the necessary mental element (knowledge or suspicion). In some cases, the defence may rely on duress, arguing that the defendant was forced to act under threat of harm.

Will I get bail for terrorist fundraising?

Bail is a particularly complex issue in cases involving allegations of terrorist fundraising, given the seriousness of the offence and the potential risks involved. When someone is charged with terrorist fundraising, the court must decide whether to grant bail or remand the defendant in custody until the trial. The Bail Act 1976 provides the legal framework for bail decisions in England, but terrorism cases are subject to additional scrutiny and restrictions.

The court will consider several factors when deciding whether to grant bail. These include the risk that the defendant might fail to attend court, commit further offences while on bail, or interfere with witnesses or obstruct the course of justice. In cases of terrorist fundraising, the risk of further offending or absconding is often considered higher, and the prosecution may strongly oppose bail. The court will also consider the strength of the evidence, the defendant’s previous convictions, their ties to the community, and any other relevant circumstances.

If bail is granted, it is likely to be subject to strict conditions. These may include residing at a particular address, surrendering travel documents, reporting regularly to a police station, observing a curfew, or having sureties (people who guarantee the defendant’s attendance at court). In terrorism cases, additional conditions may be imposed, such as restrictions on internet use, association with certain individuals, or financial transactions. Breaching bail conditions can result in immediate arrest and remand in custody.

Will I have to go to court if I’m arrested or charged for terrorist fundraising?

If you are arrested or charged with terrorist fundraising, you will almost certainly have to attend court. Terrorist fundraising is an indictable-only offence, which means it can only be tried in the Crown Court before a judge and jury. The process usually begins with a hearing in the Magistrates’ Court, where the case is formally sent to the Crown Court. You will be required to attend all court hearings, including the initial appearance, any bail hearings, pre-trial hearings, and the trial itself.

Failing to attend court when required is a criminal offence in itself and can result in a warrant being issued for your arrest. It can also seriously harm your case, as it may be seen as evidence of guilt or a lack of respect for the legal process.

Will I go to jail if found guilty of terrorist fundraising?

The Terrorism Act 2000 provides for a maximum sentence of 14 years’ imprisonment for terrorist fundraising offences. The Sentencing Council provides guidelines to judges, but there is a wide range of possible sentences, depending on the seriousness of the offence and the defendant’s personal circumstances. Aggravating factors may include the amount of money involved, evidence of planning or organisation, links to known terrorist groups, or previous convictions for similar offences. Mitigating factors may include a lesser role in the offence, lack of previous convictions, genuine remorse, or evidence that the defendant was acting under duress.

A solicitor will present mitigation on your behalf, highlighting any factors that may reduce the sentence, such as a guilty plea at an early stage, cooperation with the authorities, or steps taken to address underlying issues.

Will I go to jail if it’s my first offence of terrorist fundraising?

Even if it is your first offence, a conviction for terrorist fundraising is highly likely to result in a custodial sentence. The courts treat terrorist offences with the utmost seriousness, given the potential threat to public safety and national security. While the fact that it is your first offence may be taken into account as a mitigating factor, it is unlikely to be sufficient on its own to avoid a prison sentence.

The court will consider all the circumstances, including the nature of the offence, your role in the incident, your personal background, and any evidence of remorse or steps taken to address underlying issues. In rare cases, where the offence is at the lower end of the scale and there are exceptional mitigating circumstances, the court may impose a suspended sentence or a community order.

Can I get Legal Aid for terrorist fundraising?

Legal Aid is available for those facing terrorist fundraising charges, subject to both a merits test and a means (income) test. The merits test considers the seriousness of the charge and the complexity of the case. Given that terrorist fundraising is an indictable-only offence carrying the risk of a lengthy prison sentence, it will almost always meet the merits test.

The means test assesses your financial circumstances to determine whether you qualify for Legal Aid and, if so, whether you must make a contribution towards your legal costs. The assessment takes into account your income, savings, assets, and household circumstances, including the number of dependants and any financial commitments. If your income is below a certain threshold, you may be eligible for full Legal Aid with no contribution. If your income is above the threshold, you may still qualify but be required to pay a monthly contribution towards your legal costs. If your income or assets are significantly above the threshold, you may not qualify for Legal Aid and will need to fund your defence privately.

Where to get more help

If you or someone you care about is facing a terrorist fundraising charge, get expert legal advice as soon as possible. The consequences of a conviction are severe, and the legal process is complex and daunting. Stuart Miller Solicitors are highly experienced in defending clients accused of terrorist fundraising and other serious offences. Our team of dedicated criminal defence solicitors will provide clear, practical advice, robust representation, and unwavering support throughout your case. For a free, confidential consultation, contact us today.

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18:52 11 Jun 24

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264144253

06:44 29 May 24

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17:12 17 May 24

I’m not really sure where to start I been on a roller coaster with my son and his many cases for years now. So Stuart miller solicitors have become like family to me.Nothing I can say on here will ever give the amount of gratitude and and thanks to these guysI want to thank them individually as i have had personal experiences with all 3 of them, Zeb I cannot say thank you enough, you have been there through my darkest days , got me through times when I had very low moral. Your level of expertise and your knowledge of law, are priceless and of course you are a real force to be reckoned with!! Kibla thank you I know I have not been easy at times to deal with but you kept your cool and professional conduct throughout you and Zeb have gone beyond what your duties were with my son cases, I will forever be grateful for your unwavering support in all matters.Savanna words are not enough for you, for your commitment your dedication and hard work youput in is unmeasurable you guys are the best lawyers in london, because you made me feel like my son case mattered and you thought hard to get him the best outcome , with multi counts of A class drug charges knife and handing stolen goodAnd second strike I thought it was game over For my son, he really was looking at many years in prison.Not so with all your expertise and drive and hard work the end result was excellent 4half years to serve half with mitigation this meant he will serve a small amount of time.This was truly a massive shock to me and an excellent result.I cannot recommend Stuert Miller enough these guys are truly worth their weight in law.I wish you guys every success in your firm you truly deserve itYour forever gratefulSouad ghailan

Maciek Rad

13:32 16 May 24

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11:06 16 May 24

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11:05 16 May 24

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23:16 24 Apr 24

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Ayesha Akbar

20:24 06 Mar 24

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17:06 27 Feb 24

After searching high and low, they are best solicitors in the uk! They truly care about people and are willing to help no matter when. Very honest and realiable!

paula militaru (paula)

15:37 16 Feb 24

Stuart Miller Solicitors are the best !I been searching online for legal aid solicitors, and I find them!Easy with all documents required, and easy with my case too!They been so helpful to me and they give me a positive vibe every single time we meet up for my case !They are amazing and I definitely recommend them 100 % !Thank you so much to both of solicitors who get my case and god bless them forever !

dean morgan

10:14 16 Feb 24

They where very helpful and contact me as soon as the officers writen to them about my bail.

Sophia H

15:27 08 Feb 24

Stuart Millers were great at dealing with a tricky case and managed to get a great outcome. From the first meeting and hearing, Abu Kibla was friendly, knowledgable and very helpful and you can see a genuine care for his clients. Luke Collins did the day to day and was great at preparing clear written representations and dealing with the CPS. Kathleen Joyce attended the final hearing and despite a last minute time change by the court the day before, she was well prepared, presented the case and mitigation arguments perfectly and was very reassuring and comforting throughout the whole day. Professional, responsive and reasonable fees. Would definitely recommend the firm.

Hassan Ali

20:42 07 Feb 24

Unfortunately I got myself into abit of trouble and didn't have a solicitor at the time. When I was in the police station I was asked if I wanted a solicitor and I said yes and I was then put in a cell till I was interviewed. Officer come to my cell to take me to my interview and asked if I wanted to consult with my solicitor I said yes, when we got to the Consultation room Mr Zeb was waiting for me and he ensured me that everything was going to be okay and this case will be solved with no problems at all and he was right I got NFA and the case was dropped that's all thanks to Mr Zeb he was very professional in this field and was intouch with me and kept me updated with everything that was going on. I will definitely use this firm again in future.

Clare Peters

20:48 06 Feb 24

We would like to say thankyou so much for all your hard work and support given not only to my husband through his court case but to myself as well. Extra thanks to Kibla, Sophie,Bobbie and our barrister Faisal Saifee for the great outcome.

Yeliz Akturk

12:36 22 Jan 24

Many people promise to deliver some just talk nonsense on social media platformsThe truth is that your defence team must be on the same level as your thought if you have any chance of winningMy case was difficult complex and very seriousI thank you all at Stuart miller : Mohammed Zeb and Peter had it not been for your care knowledge support I would not be here todayThank you from my family and I

Jamshad Naeem

22:14 20 Jan 24

Words can not do justice to Stuart Miller Solicitors. I am forever grateful to Mohammad Zeb and Savannah who came to me like angels along with their appointed barrister Harry Mcdonald when my son was on trial. With my son having three charges against him along with joint enterprise which included affray and violent disorder. They took the case on and from the very 1st day kept me updated with the progress and supported me throughout the case. With my son in remand and a serious injury to his face they kept him motivated and in the right frame of mind with video links. Also they were available to him even on weekends if he had any questions. Their guidance and professionalism was absolutely outstanding. Savannah was superb throughout this case. Her approach to everything made it easy for me and my family. The barrister Harry took the case on at short notice and what a outstanding approach he had. Being in court for the 1st time for my son he represented my son superbly. After arguing his defence for my son for 7 gruelling days my son was found not guilty of all charges. I can not praise Stuart Miller enough. A must go to firm if you are in a unfortunate situation and need legal help. Wish Mohammad Zeb, Savannah, Harry Mcdonald and everyone at Stuart Miller the very best for the future. A very big thank you from me and my family.

Colm Walshe

23:14 19 Jan 24

Kiran was amazing with my case, made me feel at ease from the start, was very helpful and professional in resolving matters as quickly as possible. Would highly recommend

Real Cubano

13:03 16 Jan 24

Phil is the best ….Thank you thank you 🙏🏻…..

Phillip taylor

19:05 10 Jan 24

Just spoke to this guy from this solicitors with a concern, And without even knowing me has listened and given me some reassurance and put my mind at rest...Thank you so much .

Victoria Poku

20:09 05 Jan 24

They are very good Solicitors. There are 3 people I trust them very well. Small Mohammed. Luke, and Shamika Bonner, she is the best of all, and Luke is the best as well.

Maryam Khan

19:54 19 Dec 23

Great service, very professional, highly recommend!!

J Rowe

21:00 09 Dec 23

Thank you to Holly Lambeth and the team for my not guilty verdict at woodgreen Crown Court.

Maria Missii

11:13 06 Dec 23

Very confidential, professional manner thank you Tasnuva for your help.

asfandyar mahmood

17:49 01 Dec 23

OOPPPS THEY DID IT AGAINTHANKS TEAMESPECIALLY TO NAIMAIF IT WASNT FOR YOUR HARD WORK I WOULDNT BE HERE

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