Kangs Solicitors have been instructed to represent one of eighteen defendants alleged to have been involved in a double boiler room fraud from offices in London and Birmingham with a combined value alleged to be in the region of four and a half million pounds.
The allegations of fraud and money laundering will be heard at Southwark Crown Court.
The Allegations | Kangs Financial Fraud Defence Solicitors
The alleged frauds relate to loans to payday loan companies and the sale of diamonds where, allegedly, the investments offered unsustainable and overly optimistic financial returns.
The case involves the substantial transfer of funds abroad.
Our client denies any liability and the Kangs serious fraud defence team is now preparing his defence for trial.
How Can We Help? | Kangs Criminal Defence Solicitors
Kangs Fraud Team has a wealth of experience in representing clients accused of involvement in fraud of every conceivable nature.
We understand the potentially devastating effect any investigation and prosecution can have on an individual and we are able to offer discreet, proactive and pragmatic representation.
We are regularly instructed in investigations brought by the Serious Fraud Office, the Financial Conduct Agency, the City of London Police and Scotland Yard’s Fraud Squad.
Our team is led by Hamraj Kang who is recognised as a leading expert in the field. He is one of only two solicitors nationally to be ranked as a ‘star individual’ for three consecutive years in the legal directory Chambers & Partners.
Other members of the team are ranked in the Legal 500 and also ranked in Chambers & Partners.
Please not hesitate to contact our Team: