Kangs Solicitors are defending a client charged with fraud against Barclaycard following an extensive investigation by the City of London Police code named Operation Dover.
Frances Murray of Kangs Solicitors reports.
The Allegations | Kangs National Financial Crime Defence Solicitors
- Our client is alleged to be linked to fraudulent transactions involving compromised credit cards details to their home address. Some of these deliveries are said to have been recovered from our client’s address upon a search by Police.
- The fraud is alleged to total in excess of one hundred thousand pounds.
- Kangs Trial Defence Team has been involved in extensive forensic analysis of IP address evidence and mobile telephone evidence served as part of the Prosecution’s case.
How Can We Help You? | Kangs Money Laundering and Credit Card 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.
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, 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 in the defence of criminal proceedings.
Our team can be contacted through the following: