KANGS SOLICITORS IS AN AWARD-WINNING LAW PRACTICE BASED IN BIRMINGHAM, LONDON AND MANCHESTER.
If you require assistance contact us on 0121 449 9888 (Birmingham), 020 7936 6396 (London), 0161 618 1098 (Manchester) or 24 hours on 07989 521 210.
Criminal Defence Solicitors | VAT Solicitor | Fraud Solicitors
Criminal Defence | Regulatory Law | Sports Law Solicitors
Kangs Solicitors is an experienced and dynamic law practice based in Birmingham, London and Manchester. We are a niche firm specialising in criminal law, regulatory law and sports law.
As criminal defence solicitors we undertake every aspect of criminal law from commercial crime, serious fraud, money laundering to murder, drugs importation and also general crime. As an original member of the Serious Fraud Panel, Kangs Solicitors is one of the few firms operating on a national scale that can demonstrate a track record of defending serious and complex fraud cases since 1997. We have been instructed on some of the largest fraud and serious crime cases throughout the country over the last two decades. We have developed strong working relationships with the finest criminal fraud and serious crime barristers in the country.
In addition our regulatory law work includes defending cases brought by the Health & Safety Executive, the Environment Agency, Trading Standards, the Insolvency Service and the Department for Business Innovation & Skills (BIS) covering areas such as corporate manslaughter, fire safety, waste management & waste disposal and company director disqualification.
We also provide an extensive service in Sports Law & Management though our team of FA registered lawyers.Read More
Sample of Latest Cases
R v H - Teeside CC
£200m Mortgage Fraud
R v M - Kingston CC
£85m MTIC / Carousel Fraud
R v R - Birmingham CC
£35m Money Laundering
R v H - Southwark CC
£21m VAT Fraud
R v R - Birmingham CC
£8m Construction Fraud
R v H - Manchester CC
£2m MTIC / Carousel Fraud
NOT GUILTY VERDICT FOR PROFESSIONAL CLIENT FACING CHARGE OF CONSPIRACY TO DEFRAUD VARIOUS FINANCIAL INSTITUTIONS. Kangs Solicitors represented a conveyancing professional in relation to Operation Bamburgh 2. The allegations were of conspiracy to defraud various mortgage lenders of millions of pounds through a series of property transactions. Preparation of...Read More
This trial commenced before Birmingham Crown Court following an investigation by the Public Protection Unit of West Midlands Police. The client had entered into an arranged marriage, which quickly turned sour when his new bride and the complainant in this case changed her mind about the arrangement. ...Read More
Kangs Solicitors represented a client in relation to Operation Airbrick which was a large scale money laundering investigation brought by HMRC. HMRC alleged the money laundering amounted to in excess of £20 million and was derived from duty evasion. Our client stood trial along with 3 other defendants at Chelmsford...Read More
Operation Wayfarer was a West Mercia Police Serious and Organised Crime Unit investigation into a multi-million pound enterprise to import and distribute controlled drugs from China and India into the UK. The case specifically involved delivery addresses and false names being provided to the Chinese company, which...Read More
We were instructed by our client ‘SA’ after his assets were restrained by the Serious Fraud Office (SFO). It was alleged that our client had received a tainted gift £175,000 from the ‘AL brothers’, one of whom had been convicted of mortgage fraud, the other had...Read More
Kangs Solicitors start a 2-month trial today at Teesside Crown Court in relation to a multi-million pounds mortgage fraud allegation (Operation Bamburgh 2). Our client is a legal professional and is one of 10 defendants standing trial. This is a large scale operation being prosecuted by the CPS...Read More
Our Client pleaded guilty to conspiracy to steal and money laundering offences. The allegation related to trading in copper wire and the Prosecution case was that there was a significant dealing in cash. Following his guilty plea, our client faced confiscation proceedings under the Proceeds of Crime...Read More
Cash Seizure specialist’s Kangs Solicitors are a firm who have experienced victory once again in a cash seizure case involving a substantial sum. The applicant in this matter, Kent Police, seized a significant sum of cash from our client when he was intercepted at a UK port...Read More
Kangs Solicitors are pleased to announce that the leading legal directory Chambers UK has ranked the senior director of Kangs Solicitors, Hamraj Kang in the highest category for individual lawyers (Band 1) in relation to the following areas of work Crime Financial Crime Proceeds of Crime (POCA) / Asset Forfeiture We are...Read More
The Respondent pleaded guilty to committing criminal offences against a fellow pupil at a boarding school when they were both children in the 1970s. The allegations were almost 34 years old and the respondent was of previous good character. The Complainant commenced a civil claim against...Read More
2 Wake Green Road, Moseley, Birmingham, B13 9EZ
Tel: 0121 449 9888
9 Carmelite Street, City of London, London, EC4Y 0DR
Tel: 020 7936 6396
- by appointment only
Pall Mall Court 61-67 King Street Manchester M2 4PD
Tel: 0161 618 1098
- by appointment only