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 Leigh

If you have found yourself the victim of fraud, either personally or as a business, it is vital that you take immediate action. People who do so generally find that they are able to recover any lost cash or assets much sooner, and can put a halt to any further issues before they worsen. You can take such action by engaging the services of HCB’s highly regarded specialist fraud solicitors in Leigh.

Have you been accused of fraud? If so, we understand what a daunting situation you are in. You may be facing a search order, freezing injunction or official investigation. If so, don’t waste any time in contacting the expert fraud defence solicitors at our local office in King Street, Leigh. Whether you are pending an HMRC investigation, you could do with VAT investigation advice or have been accused of benefit fraud, our specialists have the knowledge and experience to help.

Need Help from Specialist Fraud Solicitors in Leigh? Don’t Delay, Speak to HCB Solicitors. Call 01942 673311 Today.

So that remaining assets can be secured and further issues halted, our specialist fraud solicitors work without delay to obtain freezing injunctions and search orders to enable immediate investigations to be undertaken.

For those who have been accused of fraudulent behaviour, there is high level assistance available from our Leigh based fraud defence solicitors. The team consists of various experts including money laundering solicitors with expertise across worldwide jurisdictions together with VAT fraud solicitors, HMRC fraud solicitors and tax fraud solicitors, all of whom are respected nationwide for their in-depth knowledge.

If you are facing a freezing injunction you will need to disclose assets, which is something we can assist you with. We will also ensure you meet all your court obligations but importantly we will also secure you sufficient resources to be able to support your family and maintain the operation of your business. If you are served with a search order, we will guide you through the entire process and stay by your side through any court proceedings that follow.

A Full Range of Services for Fraud Victims and Defendants from HCB’s Specialist Fraud Solicitors in Leigh

HCB’s dedicated fraud solicitors in Leigh provide a comprehensive selection of services for both victims of fraud and those who are facing accusations of fraud. These include:

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

A Strategic Approach from HCB’s Civil Fraud Solicitors in Leigh

At HCB Solicitors our goal is to settle fraud issues using a strategic approach. Whilst it is natural for fraud victims to wish to pursue criminal proceedings against those who have wronged them, there are other routes to a resolution which may be more cost effective and a lot faster. Rest assured we will recommend what we feel, using our extensive experience, best suits your individual situation. You can also have complete peace of mind that our fraud solicitors in Leigh will do all they can to mitigate your losses and recover misappropriated assets and cash, even if their investigations take them outside of the UK.

In cases that prove particularly complex, such as those involving overseas money laundering, bribery, corruption and the proceeds of crime, our Leigh based fraud lawyers can offer a very specialised level of assistance which is further bolstered through the back-up of trusted professional partners in, for example, the areas of finance, mortgage, tax and VAT fraud who aid our investigations. Our core aim is to bring stability back to the victim’s life, financial situation and business as quickly as possible.

For Tailored Advice from Specialist Fraud Solicitors in Leigh, call HCB’s local office on 01942 673311.

Fraud Resources for Individuals & Businesses in Leigh

The following resources should assist 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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