Hamraj Kang, Serious Fraud Specialist
Hamraj is the proprietor of the firm and was admitted as a solicitor in 1996. He has over 15 years experience of defending complex fraud and serious criminal cases. He is head of the Very High Cost Case (VHCC) team and is the firm's qualified fraud supervisor for the purposes of VHCC cases.
Hamraj Kang has been recognised by Chambers & Partners 2012 and his entry states that he is ‘lauded for the strength of his client care’.
Hamraj founded the firm and set up the firms first Birmingham Office in 1997. He specialises in criminal fraud work (particularly HMRC prosecutions such as MTIC / Money Laundering / VAT fraud / Duty Evasion) and regularly conducts cases throughout the country.
There are few solicitors nationally who can match Hamraj's experience of complex multi-million pound MTIC cases as he has been instructed in relation to over 20 such cases in recent years.
As a result of working on high profile and complex fraud cases, Hamraj has developed very close relationships with some of the leading Queens Counsel and Junior Barristers both in London and other major cities such as Birmingham, Leeds and Manchester.
His client base is both national and international. He regularly travels to overseas jurisdictions and has conducted work in numerous overseas territories.
Hamraj has represented a number of fellow professionals who have found themselves facing criminal charges including accountants, solicitors, doctors, dentists and pharmacists. As a result, he has developed an excellent understanding of the different regulatory regimes and codes of professional conduct that govern these professions.
In addition to serious fraud work, Hamraj also undertakes the most serious criminal cases and he is regularly instructed on complex murders, international drugs trafficking cases, international people smuggling / human trafficking and corruption cases.
Hamraj is available to meet with clients at any of the firms offices in London, Birmingham and Manchester.