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 Northampton

If you have been defrauded and are facing losses of assets or money then it is essential you take urgent action in seeking expert advice without taking too long to think about it. Delaying could seriously affect how quickly your remaining assets are secured and those you have lost are recovered. HCB’s nationally respected fraud solicitors in Northampton are readily available to deliver the guidance you need on an immediate basis.

If you have been on the receiving end of fraud accusations or are the subject of a regulatory enquiry such as an HMRC investigation or VAT investigation, advice of a specialist nature is on hand courtesy of the expert team of fraud defence solicitors at HCB. Based locally at our Northampton office, these are specialist professionals who possess the ability and experience required to take you step by step through issues such as freezing injunctions, search orders and official inquiries. Tax fraud, VAT fraud and mortgage fraud are just a few of the areas in which we deliver advice on a regular basis and we also assist those accused of benefit fraud.

Need Assistance From Expert Fraud Solicitors in Northampton? Call 01604 233 200 for Tailored Advice.

When fraud has been uncovered, immediate action has to be taken so as to secure any residual assets and to put a halt to any further damage. Our Northampton fraud solicitors therefore move swiftly to obtain the relevant search orders and freezing injunctions.

For those accused of fraud, there is advice of the highest calibre readily available via the specialist fraud defence solicitors that form part of the expert team at HCB. Also forming part of the same team are experienced VAT fraud solicitors, HMRC fraud solicitors and tax fraud solicitors. We also offer the specialist attention of highly qualified money laundering solicitors who possess expert knowhow across global jurisdictions. 

Freezing injunctions are more often than not served when fraud is detected. For the accused, this means a disclosure of assets is required. When this happens, it is highly beneficial to engage professional help so that you can be sure to secure adequate resources to support your family and maintain business operations. If you have been served with a search order then we will walk you through what you need to do and then stay by your side to represent you during court proceedings.

Expert Services from Specialist Fraud Solicitors in Northampton

HCB’s nationally respected team of fraud solicitors in Northampton provides a wide-ranging selection of services to both those who have been defrauded, and those facing allegations of fraud or official inquiries. These services include:

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

HCB’s Fraud Solicitors in Northampton: Strategic Guidance on a Tailored Basis

The way we work at HCB Solicitors has always involved formulating a strategy on a tailored basis. We appreciate that victims of fraud will usually seek to take criminal action, but in many cases it is more advantageous to pursue alternative paths to justice because this will often mean issues are resolved more swiftly and cost effectively.

Whatever path of action you take, you can be sure you will have the guidance of our dedicated fraud solicitors in Northampton who will do everything possible to reduce the effects of your losses and recover any misappropriated property and funds without delay. Even where situations carry our investigations beyond the borders of the UK and where cases become extensively complex, for example where bribery, money laundering, corruption and the proceeds of crime are involved, we can offer expert assistance.

Overall, our core aim is to get financial situations and business operations back on an even keel as swiftly as possible and in this vain, individuals and businesses in Northampton can be fully reassured of the expertise and dedication of HCB’s specialist fraud solicitors

For Expert Advice from Respected Fraud Solicitors in Northampton, call HCB’s local office on 01604 233 200.

Fraud Resources for Individuals & Businesses in Northampton

The following links should prove of use for anyone seeking 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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