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 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
  • Bribery
  • 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:

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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