Kangs Solicitiors undertake both private fee paying cases as well as cases which are publicly funded i.e. Legal Aid cases.
The firm is a member of the Legal Services Commissions Specialist Fraud Panel and consequently is able to ensure that clients obtain the benefit of Legal Aid in even the most complex and high value fraud cases.
Members of the firm are more than willing to meet potential new clients on an informal basis to discuss issues of funding and the case generally.
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