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    "Noted for the excellence of its white-collar defence practice"

    Chambers & Partners, 2014 edition

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    "Outstanding financial crime defence practice"

    Chambers & Partners, 2014 edition

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    "It’s a deluxe firm which pulls out all the stops for its clients"

    Chambers & Partners, 2014 edition

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    "They are the market leaders for serious crime’"

    Chambers & Partners, 2014 edition

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    "Kangs has an excellent reputation. They care about their clients and go the extra mile for them"

    Chambers & Partners, 2014 edition

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    "Kangs Solicitors is a standout firm"

    Legal 500, 2014 edition

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    "Kangs Solicitors is in the highest tier of firms"

    Legal 500, 2014 edition

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    "Hamraj Kang is noted for his very sharp legal brain"

    Legal 500, 2014 edition

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    "Kangs Solicitors fields a team of ‘technically able solicitors’
    and is well regarded for its serious crime and fraud work"

    Legal 500, 2014 edition

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    "Hamraj Kang is a shrewd tactician and very experienced"

    Legal 500, 2013 edition

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    "What the team is known for - handles an extensive array of criminal matters
    including murder, drugs and white-collar crime"

    Chambers & Partners 2013 edition

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    "Adept at dealing with cases that have an international dimension"

    Chambers & Partners 2013 edition

    Accountant Not Guilty | Croydon Crown Court | Kangs Financial Fraud Defence Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSAccountant Not Guilty | Croydon Crown Court | Kangs Financial Fraud Defence Solicitors

    Aug

    15

    August 15 , 2018 | Posted by admin@kangs |

    Accountant Not Guilty | Croydon Crown Court | Kangs Financial Fraud Defence Solicitors

    As Frances Murray reported in her article published on this site on 16thJuly 2018, Kangs Solicitors were instructed to defend an accountant charged with fraudulent evasion of VAT following an extensive investigation by HM Revenue and Customs.

    Frances Murray now reports upon the successful conclusion to the case.

    The Allegations | Kangs National Financial Crime Defence Solicitors

    Our client, an accountant and director of a London based accountancy firm, was alleged to have submitted false VAT returns on behalf of a client company in order to obtain refunds of VAT from HMRC to which it was not entitled.

    The Prosecution, relying on electronic evidence, endeavoured to link the alleged fraudulent submissions to our client who strongly denied the allegations.

    The Successful Outcome | Kangs Financial Crime Defence Team

    • Following the matter being listed for trial, extensive written representations were made on the client’s behalf that it was not in the public interest to Prosecute our client.
    • The Prosecution, having given detailed consideration to the points raised on behalf of our client, offered no evidence to the court and a ‘Not Guilty’ verdict was recorded.

    Our client was delighted with all of the work conducted by Kangs Solicitors leading to the highly satisfactory outcome of this case.

    How Can We Help You? | Kangs Money Laundering and VAT Fraud Solicitors

    Cases of this nature require a legal team with specialist knowledge and extensive experience as they invariably involve complex legal issues by the very nature of the allegations faced.

    Kangs Solicitors complex crime and fraud team provides a national service and  is able to deploy a team of lawyers at short notice to conduct the most complex cases.

    Our team is led by Hamraj Kang who is recognised by both Chambers & Partners and the Legal 500 as a leading fraud defence solicitor.

    We have extensive experience of dealing with cases investigated and prosecuted by all the major prosecuting authorities such as the SFO, FCA, HMRC, CPS, Trading Standards, the Insolvency Service, Environment Agency etc.

    If you are a business, whether a sole trader, partnership or company, we are here to assist you manage your contact with the prosecuting authority and advise you on any criminal proceedings involving fraud and / or money laundering.

    Who Can I Contact For Help? | Kangs Criminal Defence Solicitors

    Our team of solicitors has a proven track record of assisting many individuals and businesses achieve the best available result following criminal proceedings.

    Our team can be contacted through the following:

    Hamraj Kang
    hkang@kangssolicitors.co.uk
    07976 258171 | 020 7936 6396 | 0121 449 9888

    John Veale
    jveale@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396

    Frances Murray
    fmurray@kangssolicitors.co.uk
    020 7936 6396 | 07989 521219 (24 hour emergency number)

    Tim Thompson
    tthompson@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396

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