Fraud
The Specialist Fraud Department is headed by the firm's Principal, Hamraj Kang who is the Legal Services Commission's approved supervisor for Very High Cost Cases (VHCC) cases.
We are highly experienced in dealing with prosecutions brought by all the major prosecuting authorities including HMRC, SFO, DTI, Trading Standards, CPS, SOCA, OFT, FSA and Local Authorities.
The firm is regularly instructed by other professionals such as solicitors, accountants and company directors who face criminal investigation and has built a reputation for acting on behalf of fellow professionals in criminal proceedings.
MTIC
We have particular expertise and experience in dealing with Missing Trader IntraCommunity VAT Fraud cases (commonly referred to as MTIC/Carousel fraud) and have been involved in a significant number of the prosecutions in recent years including:
- Operation Maypole
- Operation Drive
- Operation Lychee
- Operation Dowel
- Operation Capri II
- Operation Capri III
- Operation Ghast
- Operation Duma
- Operation Fastback
- Operation Vex
- Operation Varlet
- Operation Elemi
- Operation Gnawed
- Operation Hayrick
- Operation Develop
- Operation Vehicle
- Operation Devout
It is unlikely that many other firms have had conduct of such a number of MTIC cases in recent years.
In addition to the above-mentioned MTIC operations involving established products (CPUs/mobile phones etc), we act in relation to allegations of MTIC involving more unusual commodities/intangibles products such as luxury cars/Carbon Credits.
Other Fraud Cases
We act in a wide range of other fraud cases including large scale money laundering, corruption, mortgage fraud, conspiracies to defraud, duty evasion, banking fraud, insurance fraud, boiler room fraud, post office fraud, NHS fraud, long firm fraud, internet fraud, confiscation proceedings, cash forfeiture and restraint proceedings.
Contact:
Mr Hamraj Kang
hkang@kangssolicitors.co.uk
07883 435 309 / 07976 258 171 / 020 7936 6396