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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

Retrials | Kangs National Criminal Defence Solicitors

Further to previous articles posted to this website entitled `Trial By Jury' and ‘Jury Verdicts’, Nazaqat Maqsoom of Kangs Solicitors explains circumstances which may lead to a retrial. Potential Circumstances | Kangs Criminal Defence Trial Advisors A re-trial may be...

Confiscation Orders | Proceeds of Crime | Kangs POCA Defence Solicitors

The Proceeds of Crime Act 2002 (‘POCA’) is designed to prevent convicted persons from benefiting financially from the crime for which they have been convicted.  The POCA process is complicated and subject to regular changes in the relevant legislation. John Veale...

Criminal Damage & Arson | Kangs Criminal Defence Solicitors

The Sentencing Council has published new Sentencing Guidelines (‘the guidelines’) in respect of the offences of Criminal Damage and Arson which will become effective in both the Magistrates’ and Crown Courts. Nazaqat Maqsoom of Kangs Solicitors comments on the...

Food Safety | Proposed New Legislation | Kangs Food Safety Solicitors

The reporting of several high profile cases involving death or serious injury resulting from inadvertent consumption by individuals of foods to which they were allergic, has resulted in the Government conducting a full consultation. Sukhdip Randhawa of Kangs...

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