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 London

Are you the victim of fraud? Make sure you take immediate action and seek specialist advice without delay. Failure to act quickly could affect the speed at which your assets are recovered and could impact upon what happens to those assets you still have remaining. So don’t waste any time, and give HCB’s specialist fraud solicitors in London a call today.

Have you been accused of fraud or found yourself facing an official inquiry such as an HMRC investigation or VAT investigation? Advice is readily available from our highly regarded team of fraud defence solicitors. Based at our local London office, these experts have the knowledge and experience necessary to guide you through search orders, freezing injunctions and official investigations. Advice is provided on a regular basis on mortgage fraud, tax fraud and VAT fraud and we will often assist those accused of benefit fraud.

Need the Expertise of Renowned Fraud Solicitors in London? Call 020 7293 0998 for Specialist Advice on an Individual Basis.

When fraud has been detected, action must be taken immediately to secure any remaining assets and prevent any further damage. For this reason, our London fraud solicitors work without delay to obtain the necessary search orders and freezing injunctions.

Where allegations of fraud have been made, there is guidance available at the highest level courtesy of our specialist fraud defence solicitors. The team, based locally in our Mayfair office, comprises of a range of experts which include VAT fraud solicitors, HMRC fraud solicitors and tax fraud solicitors together with money laundering solicitors offering expert knowledge across worldwide jurisdictions. 

In many situations, freezing injunctions will be served in cases involving accusations of fraud. This results in the accused having to disclose assets and it is essential to seek advice on this process so that you can be sure to arrange for sufficient resources to remain available to support your family and keep your business running. Where search orders are served, we can take you through that process as well and then go on to represent you in any following court proceedings.

A Range of Services for Fraud Victims and Defendants from HCB’s Renowned Fraud Solicitors in London

HCB’s renowned team of fraud solicitors in London offers a comprehensive range of services to both victims of fraud, and anyone facing accusations of fraud. These include:

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

HCB’s Civil Fraud Solicitors in London: Tailoring Guidance on an Individual Basis

Our approach at HCB Solicitors has always been tailored and strategic, and this is no different when assisting victims of fraud. Of course, if you have been defrauded, you will naturally be seeking justice and may wish to pursue criminal proceedings against those who have wronged you. We do understand this, however in many cases it is more beneficial to follow alternative routes, because often these will resolve the situation faster, and will prove more cost effective.

Rest assured that we will advise you on the most appropriate course of action to take and also that our fraud solicitors in London always strive to do all they can to mitigate your losses and recover misappropriated cash and property. This applies regardless of where their investigations take them, even overseas, and when cases become particularly complex, which is often the situation where money laundering, bribery, corruption and the proceeds of crime come into play.

Overall, our main aim is to restore stability as quickly as possible and find the best way to manage the crisis. In this respect, you can wholeheartedly rely on the London based fraud solicitors at HCB.

For Specialist Advice from Renowned Fraud Solicitors in London, call HCB’s local office on 020 7293 0998.

Fraud Resources for Individuals & Businesses in London

The following resources should prove helpful 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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