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 Warrington

It is never wise to postpone taking action if you have discovered fraudulent behaviour within your business, or if you have been defrauded personally. Failing to move quickly and engage professional assistance could jeopardise your existing assets and make it much more of a challenge to recover those you have already lost. The best advice is to seek specialist help without delay, and this is something you can obtain through HCB’s specialist fraud solicitors in Warrington. We will move quickly on your behalf, obtaining search orders and freezing injunctions to secure your assets and commence the process of recovering what you have lost.

Need Specialist Assistance From Fraud Solicitors in Warrington? Call 01925 632267 Without Delay.

If you have been accused of fraud or an inquiry has been launched against you or your business, such as an HMRC investigation or VAT investigation, advice of the highest calibre is ready and waiting for you courtesy of our well regarded team of fraud defence solicitors. Based at our local office in Sankey Street, Warrington, these experts are known and respected for their in-depth knowledge and proven ability when it comes to defending fraud allegations.

If you have been accused of benefit fraud then we invite you to get in touch with our specialists for tailored guidance, and the same applies if you are facing allegations of VAT fraud, mortgage fraud or HMRC fraud. Our team consists of a range of experts including tax fraud solicitors, mortgage fraud solicitors, VAT fraud solicitors and HMRC fraud solicitors plus we also have our own highly experienced money laundering solicitors who possess the technical ability to take on cases that extend into jurisdictions outside of the UK and across the entire globe.

If you have been served a freezing injunction by the courts then you will be required to disclose assets. You should be very careful when undertaking this process not to leave yourself short of resources, otherwise you may struggle to support your family or continue to operate your business during the investigation. The best course of action is to engage professional assistance, which is something you will find amongst HCB’s fraud lawyers. As well as working with you to expertly manage freezing injunctions, they will also assist with search orders and will fully represent you during court proceedings.

Specialist Fraud Defence and Claim Services from Fraud Solicitors in Warrington

HCB’s expert team of fraud solicitors in Warrington provides a comprehensive selection of services for both defendants of fraud, and for those who have been defrauded. These include:

  • VAT Investigation Advice
  • VAT Fraud Defence
  • HMRC and Tax Fraud Advice
  • Civil Fraud and Serious Fraud
  • Mortgage Fraud
  • Defence for those Accused of Benefit Fraud
  • Complex Money Laundering, Bribery & Corruption Cases

HCB’s Fraud Solicitors in Warrington: Mitigating Losses and Restoring Balance

Working with HCB’s expert team of fraud solicitors in Warrington, you can have total peace of mind of the very best attention and utmost efforts in mitigating the damages and losses suffered; in recovering the funds and assets that you have lost; in professionally managing the crisis you are facing and, most importantly, in getting you or your business back to where it should be both in terms of financial position and security for the future.

We have particular expertise in handling highly complex cases including money laundering, bribery and corruption matters that require investigations to be conducted outside of UK borders, and offer the same exceptional level of attention to domestic cases such as benefit fraud and VAT fraud. 

For Urgent Assistance and Specialist Advice from Nationally Regarded Fraud Solicitors in Warrington, call HCB’s local office on 01925 632267

Fraud Resources for Individuals & Businesses in Warrington

The following links should be of assistance if you are looking for 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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