Kangs Solicitors represented a client in respect of Confiscation Proceedings relating to a drugs conspiracy that the Prosecution valued at £20m. The Prosecution asserted that our client had hidden assets outside of the jurisdiction however could not place a value on those assets and therefore asked the Court in their statement to consider making a

Read more

Kangs Solicitors represented 2 out of the 6 defendants who faced an allegation of Conspiracy to Supply Class A drugs following a detailed and complex operation conducted by West Midlands Police. Following a 10 week trial at Wolverhampton Crown Court both of the clients that we represented were found not guilty by the jury on

Read more

Kangs Solicitors have been retained by a client charged with a multi-million pound mortgage fraud involving a total of 6 defendants. The Prosecution allege that the Midlands based conspiracy operated for over a decade. The trial will take place in 2014.

Kangs Solicitors have been instructed by 2 defendants in relation to a £35 million international money laundering prosecution being brought by the National Crime Agency (NCA).

Once again Kangs Solicitors have been recognised by Chambers & Partners within the 2013 Chambers & Partners Edition for our outstanding work. Specific mention was made of the experience and skill of Hamraj Kang, Shubhdeep Murria and Zahir Ahmed.

Kangs Solicitors have been instructed by one of six defendants charged in relation to a conspiracy to Commit Misconduct in Public Office. Allegation of corruption involving serving HMRC officers in London.

Our client was initially prosecuted as taking part in a major £20 million pyramid scam operating in the south-west of England. After an initial 16 week trial along with 6 others she was acquitted of 1 of the 2 charges against her and a retrial was ordered in respect of the 2nd charge. After a

Read more

Kangs Solicitors have been recommended within the Legal 500 for crime both in West Midlands and London in the fields of crime and Fraud / White Collar Crime. Special mention given within the Legal 500 to both Hamraj Kang and Shubhdeep Murria.

Our clients were found not guilty following an 11 week trial. It is notable that this was the 3rd trial brought against the clients by the Prosecution, the previous 2 trials having collapsed due to both disclosure and various other legal issues. In all 3 cases solicitor John Veale of Kangs Solicitors had instructed senior

Read more

Following detailed and successful representations to the Prosecution, the preparation of a detailed dossier in response to the Prosecutors Statement and the instruction and use of defence forensic accountancy reports, we were able to obtain a very favourable result for the client which included a significantly reduced benefit figure and realisable assets figure and most

Read more