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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 By City Trader | Kangs Financial Crime Defence Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSAlleged Fraud By City Trader | Kangs Financial Crime Defence Solicitors

    Oct

    24

    October 24 , 2018 | Posted by admin@kangs |

    Alleged Fraud By City Trader | Kangs Financial Crime Defence Solicitors

    Kangs Solicitors represent a Canary Wharf based trader against whom a former employer has made accusations of fraud.

    Frances Murray of Kangs Solicitors reports.

    Allegation of Fraud | Kangs National Financial Crime Defence Solicitors

    The former employer alleges that our client syphoned funds into third party bank accounts which were then squandered by our client.

    The allegation is strongly denied by our client who maintains that the monies were legitimately acquired.

    The investigation continues.

    How Can We Help You? | Kangs Money Laundering & Fraud Defence 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, 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 outcome available following such criminal proceedings.

    Please feel free to contact our team 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 521210 (24 hour emergency number)

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

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