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 Luton

As a victim of fraud, we totally understand how you will be feeling victimised and, if the fraudulent actions were committed by someone who was known to you, the feelings will be personal. But there is no time to waste in taking action, because with the right help from HCB’s specialist fraud solicitors in Luton, you could see your assets recovered and the situation steadied sooner than you think.

Similarly, if you are facing allegations of fraud, you will no doubt be feeling isolated and anxious about what lies ahead. Perhaps you are facing a VAT fraud case or an HMRC investigation, or you have been accused of benefit fraud. Whatever has happened, you can rely on the specialist fraud defence solicitors at HCB to guide you through every step and provide you with a top quality defence focused on mitigating the consequences of any actions taken against you.

Been Defrauded or Facing a Fraud Investigation? Talk to HCB Without Delay. Call 01582 720175 Today.

If you have been defrauded, immediate action is vital so that the assets that still remain in your possession are secured. You will also be seeking reassurance that those taking care of your case will be pulling out all the stops to make sure the assets that you have lost, whether based in the UK or abroad, are located and recovered without delay. This is absolutely what you will get from HCB’s dedicated fraud solicitors in Luton.

If you are facing accusations of fraud or are undergoing an investigation you can, one hundred per cent, rely on side-by-side representation from our team which includes HMRC fraud solicitors, tax fraud solicitors and VAT fraud solicitors as well as money laundering solicitors who can advise on bribery and money laundering legislation covering the whole of the world.

Need Immediate Attention? HCB’s Fraud Solicitors in Luton are at Your Service.

In time critical situations our fraud solicitors work efficiently to obtain freezing injunctions and search orders with a view to enabling urgent investigations to be undertaken, and securing remaining assets.

If you have been accused of fraud and ordered to disclose assets pending a freezing injunction, you will find our fraud defence solicitors at your side ensuring all your obligations to the court are fulfilled and at the same time securing adequate resources to support your family or allow your business to continue operating. In situations where a search order has been issued, we will advise you on how to deal with the search itself and will then go on to represent you throughout the court proceedings that follow.

HCB Fraud Solicitors in Luton: Our Services

HCB’s specialist fraud solicitors in Luton provide an extensive range of fraud services for both victims of fraud, and those facing allegations of fraud. These services include:

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

A Strategic Approach from Civil Fraud Solicitors in Luton

At HCB Solicitors we adopt a strategy based approach to resolving the consequences of fraud on behalf of our clients. Whilst it is natural for victims of fraud to want to pursue a criminal conviction to punish those who defrauded them, we believe you should consider alternatives. This is because a lot of the time these can be more cost effective and offer a more efficient resolution. We always strive to bring situations back onto a steady keel, mitigate losses and of course recover assets as quickly as we can, so our fraud solicitors in Luton will select whichever route is the best in the circumstances.

Serious Fraud: High Level Assistance from Experienced Serious Fraud Lawyers

HCB Solicitors has wide ranging expertise and a respected track record in tracing and recovering misappropriated assets and funds, right across the UK, Europe and further afield. We also have in-depth technical knowledge when it comes to complex cases involving money laundering, bribery, corruption and the proceeds of crime. 

Our dedicated serious fraud solicitors are exceptionally experienced and able to closely manage and mitigate even the most potentially damaging of crises. Working with trusted teams of professional practitioners covering specialist areas including VAT, tax, mortgage and finance, we are in a unique position to achieve the very best possible results for our clients.

For Tailored Advice from Specialist Fraud Solicitors in Luton, call HCB’s local office on 01582 720175.

Fraud Resources for Luton Individuals & Businesses

The following resources may prove useful for those seeking assistance 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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