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    "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.’’

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    "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.’’

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    "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.’’

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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

    ‘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.’’

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    "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.’’

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    "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.’’

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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

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

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    "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.’’

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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

    ‘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

    NEWS

    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

    Read more

    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

    Read more

    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

    Read more

    Dec

    30

    December 30 , 2016 | Posted by Kangs Solicitors |

    Confiscation Proceedings Victory | Kangs Solicitors

    Cagin Husnu of Kangs Solicitors represented a Defendant before Leeds Crown Court who had been convicted of Conspiracy to Supply Class A Drugs faced Confiscation Proceedings under the Proceeds of Crime Act 2002 (POCA). The Alleged Benefit | Kangs Confiscation Solicitors The Prosecution alleged that our client had benefited, from his criminal lifestyle (as defined in

    Read more

    Dec

    29

    December 29 , 2016 | Posted by Kangs Solicitors |

    Money Laundering |Cash Seizure|Kangs Crime Solicitors

    Kangs Solicitors are regularly instructed by both individuals and corporate clients seeking the release of cash which has been seized by the authorities, frequently as the result of alleged money laundering. Frances Murray of Kangs Solicitors outlines an on-going case where we have been instructed on behalf of a London based Money Services Bureau (“MSB”).

    Read more

    Dec

    28

    December 28 , 2016 | Posted by Kangs Solicitors |

    Director Disqualification | Kangs Solicitors

    Dean Phillips of Kangs Solicitors comments upon the disqualification of Clive Terence Urwin as a company director for a period of ten years following the collapse of his company Tyburn Realisations Ltd, formerly known as Tyburn Marketing Solutions trading as Parade Marketing Services, (‘the company’). The company, which had provided call centre and printing services,

    Read more

    Dec

    23

    December 23 , 2016 | Posted by Kangs Solicitors |

    Immediate Custody Avoided Following Mortgage Fraud | Kangs Fraud Team Negotiators

    The Fraud Our client was one of fifteen defendants brought before Southwark Crown Court charged with conspiracy to commit mortgage fraud, amounting to approximately £50 million, committed between 2006 and 2007, when eleven loans were obtained from Barclays Private Clients International Ltd  (‘the Bank’) based in the Isle of Man. The funds were used for

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