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 Stratford-Upon-Avon

If you have found yourself the victim of fraud then you should not waste any time in taking on expert assistance. Leave it too long and you may find that recovering your lost assets becomes far more challenging, and that assets that are still in your possession are put at further risk. The wisest advice is to act immediately, so give HCB’s specialist fraud solicitors in Stratford-Upon-Avon a call today.

When accusations of fraud have been made, an official inquiry has been set in motion such as an HMRC investigation, or VAT investigation advice is required, expert assistance is on hand via our extensively experienced team of fraud defence solicitors. Situated at our local Stratford-Upon-Avon office, the team offers high calibre technical ability and knowledge that can take you step by step through freezing injunctions, search orders and official investigations. VAT fraud, mortgage fraud and tax fraud are just some of the cases we are engaged to handle on a regular basis and we will often assist those accused of benefit fraud.

Need Immediate Help From Fraud Solicitors in Stratford-Upon-Avon? Call 01789 270 452 Today.

Where you are the victim of fraud, you need to take immediate steps to secure the assets you still retain and to begin the asset recovery process. For this reason our locally based Stratford-Upon-Avon fraud lawyers will always prioritise such cases and move swiftly so that the necessary search orders and freezing injunctions can be obtained.

For those facing accusations of fraud, the specialist capabilities of our team of fraud defence solicitors are ready to tap into. The team consists of a range of experts including tax fraud solicitors, VAT fraud solicitors and HMRC fraud solicitors together with highly experienced money laundering solicitors with knowhow that covers the whole of the world.

It is usual practice for courts to serve freezing injunctions when accusations of fraud are made and it is not advised to attempt to handle the disclosure of assets process that follows without consulting with specialist fraud lawyers. Without the right assistance, you may not know how to set aside enough resources in order to continue supporting your family or running your business. Instead of going it alone, turn to HCB. The same goes for search orders and court proceedings: you stand a far better chance of reaching a positive or at very least damage-limited conclusion if you have the backing of expert fraud defence solicitors.

An All-Inclusive Range of Dedicated Services from Fraud Solicitors in Stratford-Upon-Avon

HCB’s dedicated team of fraud solicitors in Stratford-Upon-Avon provides an all-encompassing range of services to those who need to defend accusations of fraud together with those who are the victims of fraud. These services include:

Civil Fraud Matters Serious Fraud Cases VAT Investigation Advice HMRC Fraud VAT Fraud Guidance Tax Fraud Advice Money Laundering & Bribery Advice Mortgage Fraud Advice Benefit Fraud Accusations

HCB’s Fraud Solicitors in Stratford-Upon-Avon: The Advice You Need, Strategically Tailored

It is natural for anyone who has been defrauded to want to commence criminal proceedings to bring those who have wronged you to justice. However, this route may not necessarily be the quickest or most cost effective solution. At HCB we prefer to take a strategic route to resolving fraud issues and will advise on the most appropriate course of action on an individual basis.

In summary, if you decide to work with HCB’s fraud solicitors in Stratford-Upon-Avon, you can have full reassurance of our utmost attention to limiting your losses, recovering your lost assets and cash, managing the crisis you are facing and restoring your financial situation and business back to where they should be. This is the case even where matters have become highly intricate or have extended beyond the jurisdiction of the UK, which will often happen when money laundering, the proceeds of crime, bribery and corruption are involved. 

For Immediate Advice and Guidance from Renowned Fraud Solicitors in Stratford-Upon-Avon, call HCB’s local office on 01789 270 452.

Fraud Resources for Individuals & Businesses in Stratford-Upon-Avon

The following links should prove useful if you are seeking guidance on fraud related matters:

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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