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 Whitefield

It can be a massive shock to find that someone has defrauded you, particularly if that person turns out to be someone you know, or who works for you. But you must not take too much time to reflect upon what has happened, because those who take swift action on discovering fraud are the ones who benefit from faster asset recovery, and the safeguarding of those assets that remain. At HCB we have a dedicated team of expert fraud solicitors. In Whitefield we are well known for our knowledge in this area of law and you can thoroughly rely on us to move swiftly on your behalf, securing the necessary freezing injunctions and search orders so that we can safeguard your remaining assets and get investigations underway.

Need Immediate Assistance From Fraud Solicitors in Whitefield? Call 0161 766 2453 Today.

If you have been accused of fraud or are on the receiving end of an official inquiry, for example an HMRC investigation or VAT investigation, advice of the highest standard is readily available courtesy of our well-regarded fraud defence solicitors. Based at our local office in Bury New Road, Whitefield, this is a team with a proven track record in defending all types of fraud allegations.

We are often engaged to help those who have been accused of benefit fraud as well as local people or businesses facing allegations of HMRC fraud, VAT fraud or mortgage fraud. Our team is packed with expertise which is delivered via specialist tax fraud solicitors, mortgage fraud solicitors, VAT fraud solicitors and HMRC fraud solicitors. Also on the team we have expert money laundering solicitors with in-depth knowledge of complex cases involving bribery and corruption that extend into global jurisdictions.

If you are the subject of a freezing injunction served by the courts, we can help you through the process of disclosing assets. It is important that this process is expertly handled so that sufficient resources are set aside to support your family and keep your business in operation. Rest assured our fraud lawyers will take you step by step through this process and will have your best interests at the heart of all they do. They can also assist with search orders and provide full court representation.

A Comprehensive Range of Services from Renowned Fraud Solicitors in Whitefield

HCB’s specialist team of fraud solicitors in Whitefield provides a thorough selection of services for victims of fraud and those who need to defend fraud allegations.

These services include the following:

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

HCB’s Fraud Solicitors in Whitefield: Managing the Crisis, Restoring Balance

When you engage HCB’s specialist fraud solicitors in Whitefield, you will have total reassurance of the utmost attention to getting your case resolved quickly and cost effectively. They will leave no stone unturned in their quest for justice if you have been wronged by a fraudster, and will always follow the most appropriate routes to resolution depending on the individual circumstances.

Our attention is directed towards recovering your assets, mitigating your losses and helping you manage the crisis you are facing, and then to getting you back on an even keel and into a position of security.

We have noteworthy expertise in highly complicated money laundering, bribery and corruption cases that require investigations beyond UK borders but also offer the same level of commitment to domestic cases such as those involving benefit fraud, mortgage fraud and VAT fraud.

For Expert Assistance and Immediate Advice from Nationally Regarded Fraud Solicitors in Whitefield, call HCB’s local office on 0161 796 7920

Fraud Resources for Individuals & Businesses in Whitefield

The following links should prove helpful for those seeking guidance 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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