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

    Chambers & Partners, 2014 edition

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

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    "They are the market leaders for serious crime’"

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

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    "Kangs Solicitors is a standout firm"

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    "Kangs Solicitors is in the highest tier of firms"

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

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

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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"

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

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    Alleged Fraud | Kangs Financial Fraud Defence Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSAlleged Fraud | Kangs Financial Fraud Defence Solicitors

    Sep

    13

    September 13 , 2017 | Posted by Kangs Solicitors |

    Alleged Fraud | Kangs Financial Fraud Defence Solicitors

    Kangs Solicitors have recently been instructed to defend a client alleged to have created fraudulent cheques resulting in a substantial loss to her employers.

    Cagin Husnu has conduct of the matter and reports that the investigation being conducted by the Economic Crime Unit for the West Midlands is still ongoing.

    What Will The Prosecution Have To Prove? | Kangs Criminal Defence Solicitors

    An alleged fraud of this nature falls within s.4 of the Fraud Act 2006 which provides that a person is in breach of this section if he—

    (a) occupies a position in which he is expected to safeguard, or not to act against, the financial interests of another person,

    (b) dishonestly abuses that position, and

    (c) intends, by means of the abuse of that position—

    (i) to make a gain for himself or another, or

    (ii) to cause loss to another or to expose another to a risk of loss.


    How Can Kangs Solicitors Assist? | Kangs Financial Fraud Team

    At Kangs Solicitors we have a team of solicitors experienced in representing clients at all stages of any alleged financial fraud investigation, from police station interview to trial.

    If you need assistance, please do not hesitate to contact our team through any of:

    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 521 210

    Sukhdip Randhawa 
    srandhawa@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396 | 07989 521 210

    Cagin Husnu
    chusnu@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396 | 07989 521 210

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