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Solicitors for financial abuse, fraud, or exploitation of a vulnerable person

When someone is placed in a position of trust to manage another person’s finances, that role comes with strict legal duties.

Sadly, financial abuse, whether deliberate or through ignorance of the law, remains an increasing concern, particularly for the elderly or those who lack mental capacity. It can involve stolen funds, improper gifts, or misuse of a Power of Attorney.

At Flint Bishop, we understand how distressing and isolating these situations can be. Whether you are worried about a vulnerable loved one, seeking answers about missing assets, or have concerns over the actions of an attorney or deputy, our expert solicitors are here to support you. We offer calm, practical guidance and a robust legal strategy to protect your interests and restore what may have been lost.

If you suspect financial abuse or are facing accusations yourself, it’s important to act quickly. Call us today on 0330 123 9501 or complete the enquiry form to speak in confidence with one of our specialists.

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How can we help? Contact us today to discuss your requirements.

Want to speak to us now? Call us on 0330 123 9501.

At Flint Bishop, our specialist team has decades of experience in handling complex financial abuse claims involving vulnerable individuals.

Recognised across Derbyshire, Yorkshire and nationwide for our expertise in estate, trust and inheritance disputes, we are frequently instructed in cases requiring urgent intervention, asset recovery, or representation in the Court of Protection or High Court.

Our team is led by Kate Saunders, Sam Hirst and Sundeep Sandhu, three of the most respected contentious probate lawyers in their field. Each of them are full members of the Association of Contentious Trust and Probate Solicitors (ACTAPS), and known for their strategic insight and practical, sensitive handling of contentious estate matters.

From our offices in Derby, Leeds, Sheffield and York, we represent clients throughout England and Wales. Whether you need emergency legal action or long-term support, we are committed to protecting your rights and helping you resolve the matter with care, efficiency and strength.

At Flint Bishop, we provide clear, proactive legal advice and representation to help individuals and families affected by financial abuse recover what has been lost and secure justice.

We also support attorneys and deputies accused of financial wrongdoing, ensuring that any claims are fairly and thoroughly addressed.

We are regularly instructed in complex, sensitive cases involving:

  • Claims during lifetime: Where abuse is suspected and the vulnerable person is still alive, we can investigate, seek protective orders, and apply to the Court of Protection to remove or replace attorneys or deputies. In urgent cases, we can apply for freezing orders to prevent the dissipation of assets.
  • Post-death investigations: If concerns arise after someone’s death, we work with executors and beneficiaries to investigate transactions, trace missing assets, and challenge improper gifts or Will changes. Our team has the litigation expertise to bring proceedings in the High Court where necessary.
  • Undoing lifetime transactions: Using legal remedies such as undue influence, lack of capacity, or breach of fiduciary duty, we pursue claims to reverse gifts or recover misused funds. Where successful, these assets are returned to the estate or the rightful beneficiary.
  • Capacity assessments and expert evidence: Working alongside experienced medical professionals and forensic accountants, we help build robust cases involving mental capacity, financial mismanagement, and breach of trust.
  • Supporting professionals and family members: Whether you are a concerned relative, a solicitor appointed as attorney, or a deputy under scrutiny, we provide expert advice on your legal position, duties, and rights.

Our team understands the emotional toll financial abuse takes on families. That’s why we provide not only strategic legal support but also empathetic, confidential guidance at every stage. We tailor our advice to your circumstances and aim to resolve matters swiftly and constructively where possible, but are fully prepared to litigate where needed.

What types of financial abuse can lead to a legal claim?

Common claimable abuses include unauthorised withdrawals or transfers, misuse of a Power of Attorney, coercive gifting, theft, or improper spending of funds by deputies, attorneys, or trusted individuals. Even if a transaction appears voluntary on paper, it may still be challenged if there was undue influence, lack of capacity, or a breach of fiduciary duty.

Can I bring a claim if the victim of financial abuse has passed away?

Yes. If concerns arise after a person’s death, particularly where assets appear missing or depleted, those administering the estate, or beneficiaries, may be able to bring a claim. Our solicitors can assist in investigating transactions and, where appropriate, take legal steps to recover assets for the estate.

What are the signs that someone may be experiencing financial abuse?

Common indicators include sudden or unexplained changes to financial arrangements, missing valuables, unpaid bills despite sufficient means, unexpected changes to a Will, or a person becoming unusually isolated from friends and family.

Is there a time limit for bringing a financial abuse claim?

While there is no single rule, most claims must be brought within six years of the abuse, or within a shorter period if property or probate proceedings are involved. In some circumstances, especially where fraud is involved or the abuse only came to light recently, courts may allow additional time. It is always best to seek legal advice as soon as possible.

What powers does the Court of Protection have in financial abuse cases?

The Court of Protection can remove or replace attorneys and deputies suspected of financial abuse, appoint independent professionals, and authorise investigations. In some cases, we may also seek emergency injunctions to freeze assets and prevent further loss.

What evidence is needed to prove financial abuse?

Useful evidence includes bank statements, financial records, correspondence, witness accounts, and documents showing suspicious transactions or pressure tactics. We can also help obtain expert capacity assessments, forensic accountancy reports, and information from third parties such as financial institutions or care providers to support your case.

What can I do if I suspect financial abuse but don’t have all the evidence?

If you have concerns but lack full information, it is still important to seek legal advice. Our solicitors can help you gather evidence, work with the Office of the Public Guardian, and if necessary, apply to court for access to financial records and other remedies.

If you are concerned that you or a loved one may be the victim of financial abuse, or if you have questions about suspicious transactions or misuse of authority, we are here to help. Speaking to a specialist solicitor at an early stage can make all the difference in preserving assets and protecting vulnerable individuals.

At Flint Bishop, our experienced financial abuse solicitors are trusted by families and professionals across Derbyshire, Yorkshire and beyond. Whether the abuse took place under a Power of Attorney, Deputyship, or through informal arrangements, we will provide you with clear, practical advice and strong representation to help you put things right.

We are based in Derby, Leeds, Sheffield, and York and regularly act for clients throughout England and Wales. We also advise families for Financial Abuse Claims in Ashbourne, Bradford, Harrogate, Doncaster, and Wakefield with a strong record in handling complex and high-value financial abuse claims.

To arrange a confidential consultation, call us on 0330 123 9501, or complete the enquiry form below. We will respond promptly and are ready to assist.

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