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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

    Alleged Fraud and Money Laundering Investigation | Kangs Fraud Team

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSAlleged Fraud and Money Laundering Investigation | Kangs Fraud Team

    Apr

    6

    April 6 , 2018 | Posted by admin@kangs |

    Alleged Fraud and Money Laundering Investigation | Kangs Fraud Team

    Kangs Solicitors have been instructed by the directors of a company who are facing investigation for, allegedly, having been involved in a fraud and the subsequent laundering of the proceeds claimed to be in excess of two million pounds.

    The investigation is being conducted by Thames Valley Police and Kent Police.

    How We Are Assisting | Kangs Pre -Charge Investigation Solicitors

    To assist our clients in refuting the allegations at this stage we are:

    • attending upon our clients and advising and directing them generally
    • taking detailed written instructions
    • examining all material that may be relevant
    • reviewing their business and personal bank accounts
    • liaising closely with accountants in the preparation of a forensic report
    • preparing our clients’ representations to the Police.

    How Can We Help? | Kangs Serious Financial Fraud Solicitors

    If you find yourself facing investigation by any authority you will require expert assistance in order to protect your position and guide you through what will, undoubtedly, be a very stressful experience.

    Our Team of experts understands the serious financial implications the threat of a prosecution can have on an individual, a company and its Directors and is here to support you through all stages.

    We have a team of solicitors experienced in defending allegations of serious fraud.

    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.

    You should not hesitate to contact: 

    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 | 07989 521210

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

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