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 Sutton Coldfield

It is never advisable for victims of fraud to spend too long thinking about what to do next. In fact, time wasted in engaging professional legal assistance could well make it more challenging to recover misappropriated assets, and for those assets that remain, the situation could prove most risky unless steps are taken to protect them. For these reasons, if you have been defrauded, you should not waste any time in giving HCB’s specialist fraud solicitors in Sutton Coldfield a call. They will move swiftly, prioritising your case and working to obtain the search orders and freezing injunctions necessary to secure your assets and commence the recovery process.

Need Urgent Advice From Fraud Solicitors in Sutton Coldfield? Call 0121 355 6118 Without Delay.

If you have been accused of fraud or are facing an official inquiry, for example an HMRC investigation or VAT investigation, advice is readily available courtesy of our highly experienced and knowledgeable team of fraud defence solicitors. Based at our local Sutton Coldfield office, this is a team that is nationally renowned for its expertise and that will take you one step at a time through freezing injunctions, search orders and official investigations. 

We regularly assist those accused of benefit fraud and have particular expertise in VAT fraud, mortgage fraud and HMRC fraud. Our team is made up of specialists including tax fraud solicitors, VAT fraud solicitors and HMRC fraud solicitors together with highly experienced money laundering solicitors offering expertise throughout global jurisdictions.

Courts will usually serve freezing injunctions on those accused of fraud which involves a disclosure of assets. We strongly recommend that you do not attempt to handle this process without specialist help from experienced fraud lawyers, otherwise you might omit to secure sufficient resources to support your family or continue to operate your business. Instead, engage the assistance of HCB’s fraud solicitors in Sutton Coldfield who will also be able to assist you in dealing with search orders and court proceedings

An All-Encompassing Specialist Range of Services from Fraud Solicitors in Sutton Coldfield

HCB’s dedicated team of fraud solicitors in Sutton Coldfield offers an all-inclusive selection of services suitable for both victims and defendants of fraud. These services include:

  • Mortgage Fraud Advice
  • Serious Fraud Matters
  • Civil Fraud Cases
  • Benefit Fraud Defence
  • VAT Investigation Advice
  • VAT Fraud Advice
  • HMRC and Tax Fraud Advice
  • Money Laundering & Bribery Advice

HCB’s Fraud Solicitors in Sutton Coldfield: Advice Geared Towards Your Best Interests

It is human nature for fraud victims to be keen to pursue criminal proceedings against those who have defrauded them. However, this path is not always the fastest or most cost effective. At HCB we follow strategic lines with a view to quickly resolving fraud issues and to this end we will always provide individually tailored advice on the most appropriate course of action.

All in all, if you make the decision to engage HCB’s fraud solicitors in Sutton Coldfield, you will have complete peace of mind that we will do everything in our power to limit damages and losses, recover your misappropriated assets, manage the crisis and reinstate your financial situation and business operation. Even in situations that have become particularly complex or have stretched outside the jurisdiction of the UK, such as cases involving money laundering, the proceeds of crime, bribery and corruption, we are able to deliver a proven service. 

For Urgent Assistance and Specialist Advice from Expert Fraud Solicitors in Sutton Coldfield, call HCB’s local office on 0121 355 6118.

Fraud Resources for Individuals & Businesses in Sutton Coldfield

The following resources are intended to be of assistance if you are seeking advice 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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