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 Tunbridge Wells

Victims of fraud should never delay in taking action because time wasted in seeking professional legal advice could make it more difficult to recover lost assets and secure those that remain. Therefore, if you have found yourself defrauded, you should take the immediate step of contacting HCB’s specialist fraud solicitors in Tunbridge Wells. Moving quickly and prioritising your case, they will secure the search orders and freezing injunctions necessary to make sure your assets are safeguarded and the recovery and investigation process can get underway.

Need Expert Advice From Fraud Solicitors in Tunbridge Wells? Call 0844 556 3525 Today.

For those accused of fraudulent behaviour or facing an official inquiry such as an HMRC investigation or VAT investigation, advice is ready to tap into from our expertly knowledgeable team of fraud defence solicitors. Based at our local office in High Street Tunbridge Wells, this is a team that has achieved national respect for its knowledge, and one that will guide you through freezing injunctions, search orders and official investigations. 

Those accused of benefit fraud are welcome to contact us for personalised advice as are those facing allegations of VAT fraud, mortgage fraud or HMRC fraud. Our team includes tax fraud solicitors, VAT fraud solicitors and HMRC fraud solicitors as well as extensively experienced money laundering solicitors who have the knowledge to handle cases that cross worldwide jurisdictions.

Where allegations of fraud have been made, the courts will usually serve freezing injunctions. These involve a disclosure of assets and it is strongly advised that this process is not attempted without professional assistance. All too often insufficient resources are set aside meaning that families cannot be adequately supported and businesses are unable to continue operating. However, with the right help from HCB’s fraud lawyers, you can rest assured that this will not be an issue. Assistance is also provided with search orders and our experts are able to represent you during court proceedings.

Specialist Services from Fraud Solicitors in Tunbridge Wells

HCB’s specialist team of fraud solicitors in Tunbridge Wells offers a wide range of services geared towards assisting both fraud defendants and victims. These services include:

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

HCB’s Fraud Solicitors in Tunbridge Wells: Restoring Balance and Managing Crises

When you engage the professional and highly specialist assistance of HCB’s fraud solicitors in Tunbridge Wells, you will be fully reassured that we will do our utmost to mitigate damages and losses, recover your misappropriated assets and funds, expertly manage the crisis and return your financial situation and business back to where they need to be. 

Even in situations involving money laundering, the proceeds of crime, bribery and corruption; where circumstances have become extensively convoluted or where investigations need to extend beyond the borders of the UK, our experts can still offer the highest levels of assistance.

For Immediate Assistance and Expert Advice from Nationally Respected Fraud Solicitors in Tunbridge Wells, call HCB’s local office on 0844 556 3525

Fraud Resources for Individuals & Businesses in Tunbridge Wells

The following resources should prove useful 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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