Slide background

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

    Chambers & Partners, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    Slide background

    "Outstanding financial crime defence practice"

    Chambers & Partners, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    Slide background

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

    Chambers & Partners, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    Slide background

    "They are the market leaders for serious crime’"

    Chambers & Partners, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    Slide background

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

    Chambers & Partners, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    Slide background

    "Kangs Solicitors is a standout firm"

    Legal 500, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    Slide background

    "Kangs Solicitors is in the highest tier of firms"

    Legal 500, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    Slide background

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

    Legal 500, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    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

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    Slide background

    "Hamraj Kang is a shrewd tactician and very experienced"

    Legal 500, 2013 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    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

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    Slide background

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

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

    Chambers & Partners 2013 edition

    Cases

    Recent and Notable Cases Undertaken by the Firm

    Members of the firm have been instructed on a wide variety of complex fraud and serious criminal cases in recent times, a selection of which are listed below.

    Fraud Cases

    • R v B : £38m Carbon Credit Fraud
    • R v C : £365m MTIC / Carousel Fraud
    • R v D : £100m MTIC / Carousel Fraud
    • R v Y : £17m Pyramid Scheme Fraud
    • R v P : £25m Land Banking Fraud
    • R v H : Multi-Million Pound Film Tax Credit Fraud
    • R v P : £1.5m Scrap Metal MTIC Fraud
    • R v C : £2.8m Fraudulent Evasion of Duty
    • R v A : £1.2m Mortgage Fraud
    • R v C : £182m Money Laundering, VAT Carousel and Duty Evasion
    • R v S : £55m VAT Carousel (MTIC) Fraud
    • R v B : £60m International Money Laundering Conspiracy
    • R v M : £10m VAT Carousel (MTIC) Fraud
    • R v S : £60m Money Laundering
    • R v S : £38m MTIC / VAT Carousel
    • R v D : £12m VAT Fraud of Motor Vehicles
    • R v C : £60m Money Laundering (Hawalla Banking)
    • R v A : £7m Money Laundering
    • R v C : £20m Finance Fraud
    • R v A : £2.7m Money Laundering
    • R v S : £33m VAT Fraud
    • R v D : £12m VAT Fraud and Money Laundering
    • R v D : £3m Money Laundering and VAT Carousel
    • R v C : £1m Money Laundering and VAT Carousel
    • R v S : £24m VAT Fraud and Money Laundering
    • R v R : £20m Money Laundering
    • R v C : £1m Long Firm Fraud
    • R v C : £1m Money Laundering
    • R v P : £1.8m Banking Fraud
    • R v H : Multi-million Pound Cigarette Duty Evasion
    • R v S : NHS Fraud
    • R v V : £16m VAT Carousel (MTIC) Fraud
    • R v S : £77m VAT Carousel (MTIC) Fraud
    • R v R : Multi-Million Pound VAT Fraud
    • R v S : Post Office Fraud
    • R v F : Fraudulent Trading
    • R v R : Duty Evasion Fraud
    • R v Sh : NHS Fraud
    • R v E : Banking Fraud
    • R v G : Conspiracy to Defraud
    • R v B : DTI Prosecution

    Other Serious Criminal Cases

    • R v B : Large scale Cultivation of Cannabis
    • R v P&M : Large Scale Conspiracy to Supply Class ‘A’ and ‘B’ Drugs
    • R v D : Conspiracy to Facilitate Illegal Immigration
    • R v D : Murder
    • R v H : Conspiracy to Commit Arson
    • R v A : Corruption Involving Councillors/ Solicitors
    • R v K : International Human Trafficking Conspiracy
    • R v P : Conspiracy to Supply Class A, B and C Drugs
    • R v K : 10 Million Class ‘A’ and ‘B’ Drugs Conspiracy
    • R v C : International Human Trafficking Conspiracy
    • R v Z : Murder
    • R v M : Multi-Million Pound Class ‘A’ Drugs Conspiracy
    • R v O : Murder – Professional Contract Killing
    • R v C : Murder – Gangland Execution
    • R v M : Race Fixing / Doping
    • R v R : Murder
    • R v G : 20 Million Heroin Importation
    • R v M : Murder
    • R v S : Attempted Murder
    • R v A : International People Trafficking Conspiracy
    • R v A : Conspiracy to Supply Multi-Million Pound Class A/B Drugs
    • R v M : Murder/ Armed Robbery
    • R v H : Multi-Million Conspiracy to import Class B Drugs
    • R v A : Murder
    • R v B : Murder
    • R v E : £23 Million Pound Conspiracy to Import Class A Drugs
    • R v G : Murder
    • R v B : Blackmail
    • R v S : International Human Trafficking
    • R v S : Soliciting to Murder
    Print this page