Kangs Solicitors have been retained by a client charged with a multi-million pound mortgage fraud involving a total of 6 defendants. The Prosecution allege that the Midlands based conspiracy operated for over a decade. The trial will take place in 2014.

Kangs Solicitors have been instructed by 2 defendants in relation to a £35 million international money laundering prosecution being brought by the National Crime Agency (NCA).

Kangs Solicitors have been instructed by one of six defendants charged in relation to a conspiracy to Commit Misconduct in Public Office. Allegation of corruption involving serving HMRC officers in London.

Our client was initially prosecuted as taking part in a major £20 million pyramid scam operating in the south-west of England. After an initial 16 week trial along with 6 others she was acquitted of 1 of the 2 charges against her and a retrial was ordered in respect of the 2nd charge. After a […]

Kangs Solicitors have been recommended within the Legal 500 for crime both in West Midlands and London in the fields of crime and Fraud / White Collar Crime. Special mention given within the Legal 500 to both Hamraj Kang and Shubhdeep Murria.

Our clients were found not guilty following an 11 week trial. It is notable that this was the 3rd trial brought against the clients by the Prosecution, the previous 2 trials having collapsed due to both disclosure and various other legal issues. In all 3 cases solicitor John Veale of Kangs Solicitors had instructed senior […]