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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

Latest News

Kangs Solicitors Retains Pole Position | Chambers & Partners Rankings

Kangs Solicitors is pleased to announce that, once again, it has retained its position as a ‘Leading Firm’ in the areas of Criminal Defence, Financial Crime and POCA/Asset Forfeiture work in the recently published 2020 edition of the Chambers & Partners Directory....

Unexplained Wealth Orders | A Weapon On The Rise

Following a slow uptake, UK investigators and enforcement authorities are warming to the deployment of an Unexplained Wealth Order (“an UWO”) in the pursuit of the recovery of assets from anyone suspected of having benefited from their involvement in crime. Owners of...

Community Resolutions | Kangs Police Station Solicitors

A Community Resolution (a ‘Community Resolution’) is an informal non-statutory procedure available to the police when dealing with less serious crime and anti-social behaviour where the offender accepts responsibility. Their use has become more prevalent with clients...

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