Kangs are instructed to represent a defendant charged with money laundering in a trial at Southwark Crown Court commencing this week.
Eight defendants are charged with a combination of fraud related offences and money laundering following a City of London Police investigation in to an alleged “boiler room” fraud operated by a company called Taylor & Mills Ltd (‘the company’).
The company sold “carbon credits”
A number of brokers were employed to sell the carbon credits as an alternative investment. It is alleged that the company never actually purchased the carbon credits that were being sold to investors.
The total loss is approximately £2 million. All of the money obtained was paid into company bank accounts and was either withdrawn in cash or transferred directly in to the defendants’ bank accounts.
How can we help? | Kangs Financial Fraud Solicitors
At Kangs Solicitors we are able to offer a wealth of experience in defending clients accused of involvement in all aspects of financial fraud and money laundering.
We have a successful specialist fraud department with a team of solicitors dedicated to defending allegations of this nature. We are ranked by Chambers & Partners in Band 1 nationally for our work in defending fraud cases.
Should you become involved in or be accused of any fraudulent activity and require any guidance and advice then please do not hesitate to contact our team through any of our below mentioned solicitors who will be pleased to meet you for an initial free consultation.
If you have been invited to attend an interview with the City of London Police, The Serious Fraud Office, The Financial Conduct Agency or any other Police force or Government agency we can provide a specialist Solicitor to represent you.
Who do I need to contact for assistance? | Kangs Fraud Team
Please do not hesitate to contact one of the following for an initial consultation: