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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

    Author archives: Kangs Solicitors

    Dec

    29

    December 29 , 2016 | Posted by Kangs Solicitors |

    Money Laundering |Cash Seizure|Kangs Crime Solicitors

    Kangs Solicitors are regularly instructed by both individuals and corporate clients seeking the release of cash which has been seized by the authorities, frequently as the result of alleged money laundering. Frances Murray of Kangs Solicitors outlines an on-going case where we have been instructed on behalf of a London based Money Services Bureau (“MSB”).

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    Dec

    28

    December 28 , 2016 | Posted by Kangs Solicitors |

    Director Disqualification | Kangs Solicitors

    Dean Phillips of Kangs Solicitors comments upon the disqualification of Clive Terence Urwin as a company director for a period of ten years following the collapse of his company Tyburn Realisations Ltd, formerly known as Tyburn Marketing Solutions trading as Parade Marketing Services, (‘the company’). The company, which had provided call centre and printing services,

    Read more

    Dec

    23

    December 23 , 2016 | Posted by Kangs Solicitors |

    Immediate Custody Avoided Following Mortgage Fraud | Kangs Fraud Team Negotiators

    The Fraud Our client was one of fifteen defendants brought before Southwark Crown Court charged with conspiracy to commit mortgage fraud, amounting to approximately £50 million, committed between 2006 and 2007, when eleven loans were obtained from Barclays Private Clients International Ltd  (‘the Bank’) based in the Isle of Man. The funds were used for

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    Dec

    22

    December 22 , 2016 | Posted by Kangs Solicitors |

    NHS Fraud | Kangs Solicitors Fraud Team

    Colin Parker of Kangs Solicitors presents a reminder that, even if the intent at the outset was well intended, any expenditure of public funds in a manner other than strictly in accordance with the purpose for which it is released from the public purse can result in a criminal prosecution. Invariably, more than one person

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    Dec

    20

    December 20 , 2016 | Posted by Kangs Solicitors |

    Carbon Credit Fraud | Money Laundering | Kangs Fraud Team

    Frances Murray of Kangs Solicitors provides an update on an investigation reopened by the City of London Police against suspects allegedly involved in carbon credit fraud and money laundering. The Criminal Proceedings | Kangs Solicitors This case involves a conspiracy to defraud involving companies alleged to have fraudulently sold carbon credits and the money laundering

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    Dec

    19

    December 19 , 2016 | Posted by Kangs Solicitors |

    Confiscation Hearing Success | Kangs Confiscation Solicitors

    Timothy Thompson of Kangs Solicitors recently acted for a client involved in Operation Bluetail, which focused upon a conspiracy to supply drugs. Sentence reduced upon Appeal | Kangs Criminal Appeals Team The Crown’s case was overwhelming, our client pleaded guilty and he was sentenced to fifteen years imprisonment. Following meticulous preparation of his Appeal documents,

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    Dec

    16

    December 16 , 2016 | Posted by Kangs Solicitors |

    Confiscation Hearing Success | Kangs Solicitors

    Kangs Solicitors win contested Confiscation Hearing at Warwick Crown Court. The Prosecution argued that our client owned an available asset which could be realised and set against the benefit figure that had arisen from his criminal conduct. The Trial Issue | Kangs Criminal Defence Solicitors In the summer of 2016, our client pleaded guilty to

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    Dec

    15

    December 15 , 2016 | Posted by Kangs Solicitors |

    The Insolvency Service | Director Disqualification

    Frances Murray of Kangs Solicitors provides an update on an investigation by the Insolvency Service with a view to director disqualification proceedings. Director Disqualification Proceedings | Kangs Solicitors Kangs Solicitors were recently  instructed by a former Director of a London based consultancy and marketing company. It was believed by the Insolvency Service that our client

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    Dec

    14

    December 14 , 2016 | Posted by Kangs Solicitors |

    Football Update | Kangs Sports Law Solicitors

    Robertson Kangs Sports client and towering central defender Chris Robertson played the full 90 minutes for AFC Wimbledon in this weekend’s highly anticipated game versus MK Dons, but he could not stop his side leaving Stadium MK empty handed. The Dons gave their new manager, Robbie Neilson, a perfect start to his managerial career in

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