- Alcester Office +44 (0)1789 765522
- Bedford Office +44 (0)1234 400000
- Birmingham, New St. Office +44 (0)121 270 5666
- Birmingham, Newhall St. Office +44 (0)121 703 2606
- Bristol Office +44 (0)1454 275 190
- Cardiff Office +44 (0)29 2240 8700
- Evesham Office +44 (0)1386 425300
- Gatwick Office +44 (0)1293 602890
- Harrow Office +44 (0)20 8907 4366
- Leicester Office +44 (0)116 255 9911
- Leigh Office +44 (0)1942 673311
- Lichfield Office +44 (0)1543 414426
- Luton Office +44 (0)1582 720175
- Northampton Office +44 (0)1604 233 200
- Redditch Office +44 (0)1527 406363
- Solihull Office +44 (0)121 705 2255
- Stopsley Office +44 (0)1582 453 366
- Sutton Coldfield Office +44 (0)121 355 6118
- Tunbridge Wells Office +44 (0)1892 553090
- Walkden Office +44 (0)161 790 1411
- Walsall Office +44 (0)1922 720000
- Warrington Office +44 (0)1925 632267
- Westhoughton Office +44 (0)1942 816515
- Whitefield Office +44 (0)161 796 7920
- Wigan Office +44 (0)1942 244294
Fraud Solicitors in Cardiff
Have you suffered at the hands of fraudsters, either on a personal basis or as a company? If so, don’t hesitate in taking immediate action. With help from HCB’s expert fraud solicitors in Cardiff, you could be on the road to recovering your lost money or assets quicker than you anticipated.
If on the other hand you have been accused of fraudulent behaviour or are facing an official investigation, our specialist fraud defence solicitors are ready and waiting to fight your corner courtesy of a quality defence that aims to mitigate the consequences of any actions pursued against you. So if you are facing an HMRC investigation, need VAT investigation advice or have been accused of benefit fraud, you can have total confidence in the expertise of the HCB Solicitors team.
Suffered Fraud or Accused of Fraudulent Actions? HCB is Ready to Assist. Call 02920 291 704 for tailored advice.
If you have been on the receiving end of fraudulent actions, taking immediate steps is crucial so that your remaining assets can be quickly secured. If you decide to engage HCB’s fraud solicitors in Cardiff then you can rest assured of the utmost personal attention to ensuring that whatever assets you have lost are located and recovered as quickly as possible.
For those facing fraud allegations or an investigation, there is also absolute reassurance of the very best available representation from our highly respected, dedicated team of VAT fraud solicitors, HMRC fraud solicitors and tax fraud solicitors. We also have our own expert money laundering solicitors ready to take care of complex money laundering and bribery issues taking in the law across global jurisdictions.
Need Urgent Advice? Contact HCB’s Fraud Solicitors in Cardiff Today on 02920 291 704.
In urgent situations our fraud solicitors work swiftly to obtain freezing injunctions and search orders so that investigations can be undertaken instantly. This is particularly important when there is a need to quickly secure remaining assets and mitigate the consequences of fraudulent actions.
If you have been ordered to disclose assets pending a freezing injunction having been accused of fraudulent actions, our fraud defence solicitors will be right there at your side to make sure you meet all your obligations to the court whilst at the same time ensuring you set aside adequate resources so that your family can be supported and, if relevant, your business can continue running.
If you have been issued with a search order, we will advise you on how to handle the search itself and going forward we will be there to represent you throughout any court proceedings that follow.
HCB Fraud Solicitors in Cardiff: A Comprehensive Range of Services
HCB’s specialist fraud solicitors in Cardiff offer an extensive range of services for both victims of fraud and those facing fraud accusations and investigations. These services include:
- VAT Investigation Advice
- VAT Fraud
- Tax Fraud
- HMRC Fraud
- Money Laundering
- Serious Fraud
- Civil Fraud
- Mortgage Fraud
- Benefit Fraud
An Individually Tailored Fraud Fighting Strategy from HCB’s Civil Fraud Solicitors in Cardiff
At HCB Solicitors our approach to resolving the consequences of fraud follows a strategic approach. Of course many fraud victims feel that only a criminal conviction will suitably punish the wrong-doers, but at HCB we feel it is important to consider alternatives because much of the time they can turn out to be more cost effective and offer a faster route to an acceptable resolution. Our main aim is to steady the situation, mitigate losses and recover assets swiftly and in this vain our fraud solicitors in Cardiff will follow whatever route best suits the individual circumstances.
Serious Fraud: Top Class Assistance from Respected Serious Fraud Lawyers
HCB Solicitors has a respected reputation in tracking and recovering misappropriated assets and funds throughout the United Kingdom and worldwide. We also have highly regarded experience in complex cases involving corruption, money laundering, bribery, and the proceeds of crime. In all situations we are able to step straight in and closely manage, hands-on, the fallout from fraud issues, pulling things back onto an even keel and mitigating potentially damaging crises. We work alongside trusted practitioners who help us investigate specialist areas such as tax, VAT, finance and mortgage fraud, putting us in the ideal position to achieve the best possible results for those we represent.
For Tailored Advice from Specialist Fraud Solicitors in Cardiff, call HCB’s local office on 02920 291 704.
Fraud Resources for Individuals & Businesses in Cardiff
The following resources should prove helpful for those seeking advice on fraud related issues:
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
An organisation responsible for leading the collective fight against financial fraud.