Slide background

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

    Chambers & Partners, 2014 edition

    Slide background

    "Outstanding financial crime defence practice"

    Chambers & Partners, 2014 edition

    Slide background

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

    Chambers & Partners, 2014 edition

    Slide background

    "They are the market leaders for serious crime’"

    Chambers & Partners, 2014 edition

    Slide background

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

    Chambers & Partners, 2014 edition

    Slide background

    "Kangs Solicitors is a standout firm"

    Legal 500, 2014 edition

    Slide background

    "Kangs Solicitors is in the highest tier of firms"

    Legal 500, 2014 edition

    Slide background

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

    Legal 500, 2014 edition

    Slide background

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

    Legal 500, 2014 edition

    Slide background

    "Hamraj Kang is a shrewd tactician and very experienced"

    Legal 500, 2013 edition

    Slide background

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

    Chambers & Partners 2013 edition

    Slide background

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

    Chambers & Partners 2013 edition

    Alleged Fraud and Money Laundering | Reading Crown Court

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSAlleged Fraud and Money Laundering | Reading Crown Court

    Oct

    18

    October 18 , 2018 | Posted by admin@kangs |

    Alleged Fraud and Money Laundering | Reading Crown Court

    Kangs Solicitors have been instructed to defend a Company Director who faces allegations of conspiracy to defraud and money laundering at Reading Crown Court.

    Our client is one of six defendants, charged with conspiracy to commit fraud and money laundering.

    The Alleged Circumstances | Kangs Financial Crime Defence Team

    The Prosecution has linked this case to a number of other frauds that have recently been prosecuted at Southwark Crown Court and Maidstone Crown Court.

    It is alleged that certain members of the public were targeted deliberately as they were known to be victims of previous unrelated fraud and who were offered assistance in recovering their previous losses.

    The defendants allegedly received funds to enable the recovery process to begin but no such process was ever undertaken and no funds were returned.

    How Can We Help? | Kangs Financial Fraud Defence Solicitors

    Kangs Fraud Team has a wealth of experience in representing clients of all calling, including professionals, accused of being involved in fraud. We understand the potentially devastating effect such an investigation can have on an individual’s career.

    We are able to offer discreet, proactive and pragmatic representation to guide you through an investigation of this nature.

    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.

    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.

    Please do 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

    Print this page