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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

    NEWS

    Jan

    18

    January 18 , 2017 | Posted by Kangs Solicitors |

    Success for Kangs Solicitors | Sexual Assault Case Fails

    Kangs Solicitors have recently defended a very successful business man, who had been charged in relation to an allegation of Sexual Assault. The Prosecution Case | Kangs Criminal Solicitors Our client,  a London based married man with extensive business interests in the Midlands, had formed a relationship with a female employee of a company that

    Read more

    Jan

    17

    January 17 , 2017 | Posted by Kangs Solicitors |

    Health and Safety | Kangs Regulatory Solicitors

    If you still think ‘Elf n Safety’ is a laughing matter you may wish to consider the position of David Mulholland, a twenty five year old roofer, who was recently sentenced to six months in prison, suspended for six months, fined £1,400 and ordered to pay costs of £2,939.18 and a victim surcharge of £85.

    Read more

    Jan

    13

    January 13 , 2017 | Posted by Kangs Solicitors |

    Financial Restraint Orders | Kangs Solicitors

    Kangs Solicitors are regularly instructed by both individuals and corporate clients who have been made subject to Restraint Orders. The issue of such an Order is  not restricted to situations where there has been a  conviction in respect of a criminal offence and the legal powers may be exercised in a variety of other circumstances.

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    Jan

    11

    January 11 , 2017 | Posted by Kangs Solicitors |

    Carbon Credit Fraud Trial | Kangs Fraud Solicitors

    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

    Read more

    Jan

    10

    January 10 , 2017 | Posted by Kangs Solicitors |

    VAT Prosecution|Kangs Fraud Solicitors

    Kangs Solicitors represent a client in a trial commencing this week at Newcastle Crown Court which is estimated set to last for six to eight weeks. The Charge of Alleged Fraud | Kangs VAT Fraud Solicitors Our client is charged with conspiracy to cheat the revenue arising from trade in alcohol by wholesale traders and

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    Jan

    9

    January 9 , 2017 | Posted by Kangs Solicitors |

    HMRC |Contractual Disclosure Facilities | Kangs Tax Fraud Solicitors

    Further to the recent report by Timothy Thompson of Kangs Solicitors on tax investigations conducted by HMRC.  https://www.kangssolicitors.co.uk/tax-investigations-by-hmrc-tax-investigation-solicitors/ He now considers HMRC’s route to combat tax fraud through ‘Contractual Disclosure Facilities’, known as Code of Practice 9 ‘  (COP9). What is a COP9 | Kangs Fraud Advisory Team In cases where a criminal investigation has not

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    Jan

    6

    January 6 , 2017 | Posted by Kangs Solicitors |

    Income Tax & National Insurance Avoidance

    Managed Service Companies | Kangs Advisory Team John Veale of Kangs Solicitors considers the responsibilities of Managed Service Companies (‘MSC’). Legislation was introduced in 2007 to prevent artificial tax advantages being gained through the intermediary of a company disguising the true level of earned income by, for example, the payment of low wages supplemented by

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