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 Walsall

There is no merit if you have been defrauded in waiting to seek professional assistance. If you delay, it is very likely that any remaining assets could be put in jeopardy and it could become much more difficult to recover what you have already lost. So if you have discovered that you are the victim of fraud, waste no time in contacting HCB’s specialist fraud solicitors in Walsall. We will prioritise your needs and move quickly to obtain the required search orders and freezing injunctions so that we can ensure your assets are secured and then get to work on recovering anything you have lost.

Need Specialist Assistance From Expert Fraud Solicitors in Walsall? Call 01922 720000 Today.

If you are defending fraud allegations or are facing an official inquiry, such as an HMRC investigation or VAT investigation, advice is readily available from our well respected team of fraud defence solicitors. Based at our local office in Lichfield Street, Walsall, our experts will walk you through all types of official investigations, freezing injunctions and search orders and will one hundred per cent commit themselves to defending your case and mitigating the effects of any judgements against you.

We regularly assist those accused of benefit fraud by providing advice on an individually tailored basis, and the same goes for any individual or commercial entity that has been accused of any type of fraud including HMRC fraud, VAT fraud or mortgage fraud.

Our nationally regarded team includes a range of experts including specialist HMRC fraud solicitors, tax fraud solicitors and VAT fraud solicitors. We also offer the expertise of our own extensively experienced money laundering solicitors who have a proven track record of resolving even the most complex bribery and corruption cases throughout global jurisdictions.

If you have been accused of fraud, you will usually find that the courts serve you with a freezing injunction. This is a process during which you will be asked to disclose assets, and it is widely recommended that you seek expert assistance on this from experienced fraud lawyers. Such assistance is available from HCB’s expert fraud defence solicitors in Walsall who will work closely with you to make sure sufficient resources are retained so that your family can be supported and your business operations maintained. They will also take you one step at a time through any search orders and represent you throughout court proceedings.

Bespoke Advice on a Range of Fraud Issues from Your Local Fraud Solicitors in Walsall

HCB’s well regarded fraud solicitors in Walsall offer a wide ranging list of services for both those who have been defrauded, and those facing allegations of fraud and official inquiries. These include:

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

HCB’s Fraud Solicitors in Walsall: Complete Peace of Mind, Even in the Most Complex Situations

When you place your fraud case in the hands of HCB’s fraud solicitors in Walsall, you can be fully assured of the utmost attention and commitment to doing everything possible to reduce the effects of the crisis you are facing and of the losses you have suffered. Our goal is to recover your lost assets as quickly as possible and return you to a positive position financially and commercially. This applies even where the matter has become particularly convoluted, which is often the case where money laundering, proceeds of crime, bribery and corruption are involved. 

Whatever the situation, our fraud lawyers will never let you down where achieving justice is concerned.

For Urgent Assistance and Specialist Advice from Expert Fraud Solicitors in Walsall, call HCB’s local office on 01922 720000.

Fraud Resources for Individuals & Businesses in Walsall

The following links are designed to help 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.

 

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