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 Leicester

Have you or your business been defrauded? Are you facing significant losses as a result? If so, take action now, because the sooner you seek help, the better chance you have of securing remaining assets and recovering those you have lost. There is expert help available from HCB’s specialist fraud solicitors in Leicester, and it is delivered on an individually tailored basis.

If you are facing allegations of fraud, perhaps looking at an official investigation, a freezing injunction or a search order, then you will need the help of the dedicated fraud defence solicitors at our local Leicester office. This is guidance that will be delivered to you again on a tailored basis, geared towards working closely with you to provide assistance for example through an HMRC investigation or when you need VAT investigation advice or have been accused of benefit fraud.

Been Defrauded or Looking at Fraud Accusations? Contact HCB Solicitors Now on 0116 255 9911 for Urgent, Tailored Advice.

In urgent situations our fraud solicitors work swiftly to attain freezing injunctions and search orders to enable immediate investigations to be undertaken. This is of significant importance when there is a need to immediately secure remaining assets and put a stop to further problems.

If you are on the receiving end of fraud accusations, our experts will provide the highest available level of representation courtesy of the in-depth knowledge of our local Leicester based team of VAT fraud solicitors, HMRC fraud solicitors and tax fraud solicitors. We also offer the benefit of our own respected money laundering solicitors who are technically conversant in complex money laundering and bribery issues that span the globe.

You may be looking at a freezing injunction, in which case you will be in a position where you need to disclose assets. Meeting your obligations to the court is of course vital, but you also need to make sure you reserve adequate resources so that you can continue to support your family and/or keep your business running. This is something that our Leicester based team of fraud defence solicitors will one hundred percent help you to do. We will also provide you with guidance on how to work through any search order, and will continue our support throughout any court proceedings that follow.

HCB Fraud Solicitors in Leicester: Services to Defend and Pursue Action

HCB’s expert fraud solicitors in Leicester offer an all-inclusive range of services for both fraud defendants and claimants. These services include:

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

Guiding you Through a Strategy: HCB’s Civil Fraud Solicitors in Leicester

At HCB Solicitors we aim to resolve fraud issues via a strategic approach. We fully understand that as a fraud victim you will no doubt have a desire to see those that have defrauded you pursued through criminal lines. But at HCB we endeavour to urge our clients to consider alternatives because there are usually other options that are much better in terms of cost effectiveness and speed in achieving a resolution.

Overall, our committed fraud solicitors in Leicester will ensure they do everything in their power to mitigate losses and recover misappropriated cash and property the length and breadth of the UK and globally using the most appropriate methods.

Our fraud lawyers have in-depth knowhow when it comes to compound cases that take in bribery, corruption, money laundering and proceeds of crime. Our experience allows us to fully manage all situations so that the ship is steadied and potentially harmful crises are alleviated. We work alongside trusted practitioners in order to investigate specialist sectors such as tax, VAT, finance and mortgage fraud. This puts us in a prime position to achieve the most positive outcomes for our clients.

For Tailored Advice from Specialist Fraud Solicitors in Leicester, call HCB’s local office on 0116 255 9911.

Fraud Resources for Individuals & Businesses in Leicester

The following resources are intended to help you if you are seeking guidance on fraud related issues:

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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