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 Lichfield

Have you been defrauded? Taking action without delay is crucial. Both individuals and businesses find in most cases that seeking expert advice immediately results in faster recovery of lost assets and property and also puts a stop to any further fraudulent activity. Such expert advice is readily available from HCB’s renowned fraud solicitors in Lichfield.

If you are facing allegations of fraud or for example an HMRC investigation or VAT investigation, advice is on hand from our dedicated fraud defence solicitors. Based at our local office in Lichfield, the team is ready to assist you through search orders, freezing injunctions and official investigations. We regularly provide guidance to those who have been accused of benefit fraud, VAT fraud, tax fraud and mortgage fraud.

Need Guidance from Expert Fraud Solicitors in Lichfield? Call 01543 414426 for Tailored, Highly Specialist Advice.

It is essential to secure remaining assets and ensure no further fraudulent activity occurs, which is precisely why our Lichfield based fraud solicitors work swiftly to obtain freezing injunctions and search orders.

For those facing accusations of fraud, there is assistance of the highest calibre on offer from our specialist fraud defence solicitors. The team consists of various experts including VAT fraud solicitors, HMRC fraud solicitors and tax fraud solicitors as well as money laundering solicitors who have extensive experience throughout global jurisdictions. Often during investigations, freezing injunctions will be served which means you will need to disclose assets. You will benefit from expert guidance through this process, because it is crucial that you secure adequate resources to support your family and ensure your business can continue to function. You may also be served with a search order, in which case we can guide you through how to deal with it and then represent you in any court proceedings that follow.

Comprehensive Services for Fraud Victims and Defendants from HCB’s Dedicated Fraud Solicitors in Lichfield

HCB’s expert team of fraud solicitors in Lichfield offer a vast selection of services for both those who have been defrauded, and those facing allegations of fraud. Some of these services include:

  • Advice on Money Laundering & Bribery
  • VAT Investigation Advice
  • VAT Fraud Advice
  • Tax Fraud Guidance
  • Advice on HMRC Fraud
  • Civil Fraud Advice
  • Serious Fraud Cases
  • Mortgage Fraud Assistance
  • Benefit Fraud Defence

A Tailored Approach from HCB’s Civil Fraud Solicitors in Lichfield

At HCB Solicitors we always adopt a strategic approach to assisting victims of fraud. When you have been defrauded, human nature tends to kick in and it is usual to want to pursue criminal proceedings against the fraudsters. However there are other routes to justice which could well be faster and more cost effective. 

We always apply our extensive knowledge and experience to make sure that the routes taken to a resolution are perfectly suited to each individual situation and our fraud solicitors in Lichfield will always do everything possible to reduce the effects of your losses and recover misappropriated assets and cash, even if their investigations need to stretch to overseas locations.

Even where cases are especially complex, such as those encompassing money laundering outside of the UK, bribery, corruption and the proceeds of crime, our Lichfield based fraud lawyers will still deliver a highly specialist level of guidance which is further enhanced through our trusted professional partnerships with investigative experts across the areas of finance, mortgage, tax and VAT fraud for example. 

All in all, our key objective is to restore stability to the victim’s financial situation and to their business, as swiftly as possible.

For Tailored Advice from Specialist Fraud Solicitors in Lichfield, call HCB’s local office on 01543 414426.

Fraud Resources for Individuals & Businesses in Lichfield

The following resources are designed to help if you are looking for advice 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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