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 Solihull

Have you been defrauded either as an individual or a business? Do not hesitate in taking immediate action and engaging specialist assistance. If you don’t act swiftly, this could seriously affect how quickly your assets are recovered and could have a significant effect on the security of those assets you still retain. The best advice is to move quickly, so give HCB’s specialist fraud solicitors in Solihull a call today.

Been accused of fraud or looking at an official inquiry such as an HMRC investigation or VAT investigation? Advice is on hand as you need it from our nationally respected team of expert fraud defence solicitors. Located at our Warwick Road office in Solihull, these are specialists with sufficient knowhow and experience to take you step by step through freezing injunctions, search orders and official investigations. We regularly advise on mortgage fraud, tax fraud and VAT fraud and often provide guidance to anyone accused of benefit fraud.

Need Tailored Advice From Fraud Solicitors in Solihull? Call 0121 705 2255 Today.

Where you have come across fraudulent actions aimed against you or your business, action should be taken straight away so that your remaining assets are secured and there is no further damage done. This is precisely why our Solihull based fraud solicitors never waste any time in obtaining the relevant search orders and freezing injunctions.

If you have been accused of fraudulent behaviour then you can tap into high calibre expertise courtesy of our team of fraud defence solicitors. The team, conveniently located in our Solihull office, is made up of various specialists including tax fraud solicitors, VAT fraud solicitors, HMRC fraud solicitors and money laundering solicitors with expertise that stretches across global jurisdictions. 

Where accusations of fraud are made, it is normal practice for courts to serve freezing injunctions. If this has happened to you then it is likely you will need to disclose assets. Our advice is to seek expert assistance with this process because it is important to know how to set aside sufficient resources to support your family and make sure your business can continue to operate. Search orders often form part of the process too, and if this is something you are facing, you can rest assured our fraud lawyers will guide you through the entire experience and then go on to represent you through any court proceedings that follow.

Local Services for Fraud Defendants and Victims from HCB’s Renowned Fraud Solicitors in Solihull

HCB’s well respected team of fraud solicitors in Solihull provides a fully inclusive selection of services to both victims of fraud, and those who have been accused of fraud. These include:

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

HCB’s Civil Fraud Solicitors in Solihull: Individually Tailored Advice

We approach all fraud cases with a strategic focus. We do appreciate that victims of fraud will naturally wish to pursue lines of justice via criminal proceedings, which in some cases is the right thing to do. However, this is not always the case and if we feel that alternative routes to justice are more beneficial, perhaps because they will provide a quicker resolution that is more cost effective, then we will encourage those routes to be followed.

Our clients are however reassured that our fraud solicitors in Solihull never do anything but their very best to mitigate losses and recover misappropriated cash and property as quickly as possible, even where investigations must extend outside of the UK or situations have become highly complex, which is often the case where corruption, money laundering, bribery and the proceeds of crime are involved.

Overall, our core goal is to re-establish stability and advise on the very best way to overcome the crisis. To this end, you can totally rely on the Solihull based fraud solicitors at HCB.

For Specialist Advice from Highly Respected Fraud Solicitors in Solihull, call HCB’s local office on 0121 705 2255.

Fraud Resources for Individuals & Businesses in Solihull

The following resources have been brought together to assist anyone seeking guidance 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.

 

Close

How can we help?

Please fill in this form and we'll get back to you as soon as possible.

Please enter your name
Please enter your phone number
Please enter your email address
Please let us know how you heard about us
Please enter your enquiry
One more thing... Please enter the verification code