Fraud Solicitors

Here at HCB, we understand the disruption and stress that a fraud allegation or investigation can cause to your personal life as well as to your business.

Fraud Solicitors in Bedford

If you have been the victim of fraud, either personally or as the owner of a business, or you are on the receiving end of allegations of fraud or undergoing a VAT fraud or tax investigation or something similar, you will benefit greatly from the highly specialist advice on offer from HCB’s team of dedicated fraud solicitors in Bedford.

It is a saddening fact that fraud is now commonplace and the victim count for issues such as money laundering, bribery, civil fraud and serious fraud is rising. The consequences of fraudulent actions are generally centred on lost money and assets. If this is a position you have found yourself in, you should not waste any time in coming forward to speak to one of our respected fraud lawyers. In Bedford HCB is well known for this specialist area of expertise.

Investigations are also on the rise these days and it is not unusual for individuals to be accused of benefit fraud or for companies to find themselves facing an HMRC investigation or VAT fraud proceedings. In these cases, a top defence is vital in order to mitigate the potentially devastating consequences.

Subjected to Fraud or Being Investigated? HCB Solicitors are Ready to Assist. Call 01234 400000 Today.

For those subjected to fraud, we understand what an incredibly worrying time it is. Whether the offender was known to you or not, you will be looking for immediate action and complete reassurance that you have a team working for you that is dedicated to recovering your assets and protecting your interests going forward.

Similarly, if you are facing allegations of fraud, need VAT investigation advice or are looking for help from specialist HMRC fraud solicitors, you will be seeking the best possible representation from experts with the knowledge and tenacity to fight your corner. 

On both counts, you can rely on the Bedford fraud lawyers at HCB Solicitors. Our team of money laundering solicitors are also on hand to provide high quality advice on money laundering and bribery issues on a worldwide basis.

Need Urgent Action? You can Rely on HCB’s Fraud Solicitors in Bedford.

In emergency situations our fraud solicitors act quickly to attain freezing injunctions and search orders to enable investigations to be carried out and so that those assets that remain can be secured.

Accused of fraud? Where you have been ordered to disclose assets ahead of a freezing injunction, our fraud defence solicitors will work closely with you to make sure you fulfil your obligations to the court whilst securing sufficient resources to support your family or continue running your business. If you have received a search order we will advise you on what to do during the search and will represent you right through the court proceedings that follow.

Specialist Commercial & Personal Fraud Services from Dedicated Fraud Solicitors in Bedford

HCB’s specialist fraud solicitors in Bedford deliver an all-inclusive range of fraud services for both claimants and defendants. These include:

  • VAT Fraud
  • Tax Fraud
  • HMRC Fraud
  • VAT Investigation Advice
  • Mortgage Fraud
  • Civil Fraud
  • Benefit Fraud
  • Serious Fraud
  • Money Laundering
  • Bribery

A Tailored Strategy from Civil Fraud Solicitors in Bedford

At HCB Solicitors we deal with the consequences of fraud using a strategic approach. Whilst it is human nature for anyone who has been defrauded to want to see those who wronged them criminally prosecuted, we feel it is important to consider alternatives as often some of these are more cost effective and provide a faster route to a positive resolution. Our key aim is always to steady the boat, mitigate losses and recover assets, and our fraud solicitors in Bedford will do whatever possible to do so for their clients.

Serious Fraud: How HCB Solicitors can Help

HCB Solicitors has extensive knowhow and a proven track record in tracing and recovering misappropriated assets and funds, both in the UK and offshore, and we have particular expertise in cases involving corruption, money laundering, bribery and the proceeds of crime. 

Our service is hands-on and the well regarded commercial backgrounds of our dedicated serious fraud solicitors enable us to oversee and closely manage even the most complex cases and widespread of crises. Working alongside trusted teams of professional practitioners covering a range of sectors such as VAT and tax, mortgage and finance, we are in a position to attain the very best possible results for those we represent.

For Tailored Advice from Specialist Fraud Solicitors in Bedford, call HCB’s local office on 01234 400000.

Fraud Resources for Bedford based Individuals & Businesses

The following resources may prove useful if you are looking for assistance on fraud related matters:

Action Fraud

A national fraud and cyber-crime reporting centre

Metropolitan Police Advice & Information on Fraud

A service from the Metropolitan Police whereby fraud can be reported. Also includes useful information on fraud.

The Chartered Institute of Public Finance & Accountancy

Information in support of Financial Fraud Action UK

Financial Fraud Action UK

An organisation responsible for leading the collective fight against financial fraud.

 

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