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 Redditch

If you have been defrauded and have lost money or property then it is vital you take immediate action in engaging specialist advice without delay. Taking too long to consider your options could bear significantly on the speed at which your residual assets are secured and those that have been misappropriated are recovered. HCB’s expert fraud solicitors in Redditch are ready and waiting to provide the advice you need, as you need it.

Been accused of fraud? It’s a daunting time and particularly worrying if you are facing an HMRC investigation or VAT investigation. Advice of the highest calibre is always highly advantageous in any such situation and this is readily available from the nationally respected team of fraud defence solicitors at HCB who are highly experienced in guiding those facing allegations of fraud through official investigations, search orders and freezing injunctions. If you have been accused of benefit fraud, tax fraud or VAT fraud then you can one hundred per cent rely on the expertise of our specialists.

Seeking Advice From Specialist Fraud Solicitors in Redditch? Call 01527 406363 for Bespoke Guidance.

When fraud has taken place, urgent action must follow so that residual assets can be secured and any further issues halted. In this vain, our Redditch based expert fraud solicitors always move without delay to secure the relevant search orders and freezing injunctions.

Where allegations of fraud have been made, advice at the best possible level is available from the renowned fraud defence solicitors on the team at HCB. This team also includes highly competent and nationally regarded VAT fraud solicitors, HMRC fraud solicitors and tax fraud solicitors as well as money laundering solicitors who are technically conversant across the world’s legal jurisdictions.

If you have been accused of fraud then it is likely you will have been served with a freezing injunction. Following this, you will need to disclose assets. Unless you receive expert guidance with this process, you may neglect to set aside sufficient assets to support your family or allow your business to continue operating. Such expert guidance is on offer from the Redditch fraud defence solicitors at HCB, as is assistance in dealing with search orders and court representation.

Specialist Fraud Claim and Defence Services from Renowned Fraud Solicitors in Redditch

HCB’s renowned team of fraud solicitors in Redditch offers a vast array of fraud defence and claim services throughout the region, which include:

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

HCB’s Fraud Solicitors in Redditch: Doing Everything Possible to Steady the Ship

At HCB Solicitors our approach is commercially strategic in all we do, including in cases of fraud. If you have been defrauded then we appreciate you will probably want to pursue criminal lines in order to gain justice over those who have wronged you. However, our specialists will usually seek to follow alternative solutions as these are, more often than not, more cost effective and offer a faster route to a resolution. 

Whichever route you take, you can be assured of the individually tailored guidance of our committed fraud solicitors in Redditch who will do all they possibly can to mitigate the effects of your losses and recover any misappropriated assets and money as soon as possible.

Even where our experts have to extend their lines of investigation beyond the borders of the UK and where complexities kick in, for example where bribery, money laundering, corruption and the proceeds of crime are involved, there is every reassurance of the best possible results.

All in all, our key objective is to see financial status and business circumstances restored to balance as quickly as possible and to this end, individuals and businesses in Redditch can have complete peace of mind of the commitment of HCB’s specialist fraud solicitors.

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

Fraud Resources for Individuals & Businesses in Redditch

The following links should prove helpful to 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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