Kangs Solicitors is a niche practice specialising in the defence of fraud as well as other serious criminal cases and represents clients throughout the UK.
The firm is particularly well regarded for its white collar crime and fraud work.
The firm does not undertake general criminal work such as routine Magistrate or Crown Court cases. The entire focus of the firm is on defending serious criminal cases setting it apart from other criminal defence lawyers. Our depth of experience in these areas has not only ensured that Kangs Solicitors is able to take on extremely complex cases but also means that we have been able to develop close working relationships with some of the finest criminal law barristers in the UK.
All this allows Kangs Solicitors to consistently provide a high quality personalised service whilst ensuring a thorough level of case preparation and representation by an experienced team of specialist lawyers.
Recent Cases
P: £1.8 million banking fraud
K: International Human Trafficking Conspiracy
E: Banking Fraud
P: Conspiracy to supply class A, B and C drugs
C: £70 million VAT carousel fraud
C: £182 million money laundering, VAT carousel and duty evasion
O: £77 million VAT carousel (MTIC) fraud
S: £55 million VAT carousel (MTIC) fraud
M: £10 million VAT carousel (MTIC) fraud
S: £24 million VAT carousel (MTIC) and money laundering
C: £60 million money laundering (Hawalla banking)
A: £7 million money laundering
D: £3 million money laundering and VAT carousel
C: £1 million money laundering and VAT carousel
C: £1 million long firm fraud
C: £1 million money laundering