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 VAT Carousel Fraud | Kangs Serious Financial Fraud Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSAlleged VAT Carousel Fraud | Kangs Serious Financial Fraud Solicitors

    Feb

    9

    February 9 , 2018 | Posted by admin@kangs |

    Alleged VAT Carousel Fraud | Kangs Serious Financial Fraud Solicitors

    Kangs Solicitors have been instructed to defend a client charged, alongside a number of other defendants, with conspiracy to deprive HMRC of alleged VAT revenue amounting to many millions of pounds.

    HMRC Allegations | Kangs Serious Fraud Defence Team

    It is alleged that a company with which our client was associated was involved in an MTIC fraud, generally known as a ‘carousel fraud’, involving the movement of scrap metal between many companies in a manner whereby payment of VAT was deliberately evaded.

    How We Are Helping? | Kangs International Financial Fraud Solicitors

    The very substantial volume of documents involved, allegedly, present a serious and complex fraud, with international elements, which are now being scrutinised on behalf our client who maintains that he was not involved in and was totally unaware of any illegal activity as claimed.

    The Prosecution is likely to run for a considerable period.

    How Can We Help? | Kangs Criminal Defence Solicitors

    Kangs Solicitors defend, on a daily basis, both companies and individuals facing serious fraud allegations.

    Cases of this nature require a legal team with specialist knowledge and extensive experience as they invariably involve complex legal issues.

    Our team is led by Hamraj Kang who is a recognised national leader in the field of white collar crime and fraud work.

    If you are being investigated in respect of any form of financial fraud by the SFO or any other authority, we are able to assist with the interview process, pre-charge investigation and any post charge court proceedings.

    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 result available in the defence of such proceedings.

    Our expert team of Solicitors can be contacted 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

    Fran Murray
    jveale@kangssolicitors.co.uk
    020 7936 6396 07989 521219 (24 hour emergency number)

    Print this page