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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

    Charges Dropped | Alleged VAT Fraud | Southwark Crown Court

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSCharges Dropped | Alleged VAT Fraud | Southwark Crown Court

    Jul

    2

    July 2 , 2018 | Posted by admin@kangs |

    Charges Dropped | Alleged VAT Fraud | Southwark Crown Court

    Kangs Solicitors have been defending a client, a director of a company which operates in the construction industry, who was charged with a multi-million pounds conspiracy to cheat the Public Revenue. 

    Frances Murray of Kangs Solicitors reports.

    The Alleged VAT Fraud | Kangs National Financial Crime Defence Solicitors

    The Prosecution alleged that our client, together with five others, conspired to use sham construction industry companies for the sole purpose of evading VAT payable to HM Revenue and Customs by supplying services to companies, which they also controlled, which received VAT charged on invoices submitted in the course of business.

    The companies failed to account to HM Revenue and Customs in respect of the accumulated VAT.

    How We Assisted Our Client | Kangs Financial Crime Defence Team

    Our client strenuously denied the allegations.

    However, unfortunately, during the course of the proceedings our client was involved in a serious road traffic accident, preventing him for properly defending himself.

    Irrespective of this, the Prosecution proceeded to trial without our client.

    In response to the stance adopted by the Prosecution, Kangs Solicitors identified and instructed experienced medical experts who provided extensive and supportive reports.

    Once these reports had been considered by the Prosecution, we were able to persuade them to drop the case against our client.

    Accordingly, at a subsequent Hearing, the Prosecution formally offered ‘no evidence’ which resulted in the termination of the proceedings against our client.

    Our client was understandably extremely relieved with the outcome.

    How Can We Help You? | Kangs Money Laundering and VAT Fraud Solicitors

    Cases of this nature require a legal team with specialist knowledge and extensive experience as they invariably involve complex legal issues by the very nature of the allegations faced.

    Kangs Solicitors complex crime and fraud team provides a national service and  is able to deploy a team of lawyers at short notice to conduct the most complex cases.

    Our team is led by Hamraj Kang who is recognised by both Chambers & Partners and the Legal 500 as a leading fraud defence solicitor.

    We have extensive experience of dealing with cases investigated and prosecuted by all the major prosecuting authorities such as the SFO, FCA, HMRC, CPS, Trading Standards, Environment Agency etc.

    If you are in business, whether as a sole trader, partnership or company, we are here to assist you manage your contact with the prosecuting authority and advise you on any criminal proceedings involving fraud and / or money laundering.

    Who Can I Contact For Help? | Kangs Criminal Defence Solicitors

    Our team of solicitors has a proven track record of assisting many individuals and businesses achieve the right result following these criminal proceedings.

    Our team can be contacted through the following:

    Hamraj Kang
    hkang@kangssolicitors.co.uk
    07976 258171 | 020 7936 6396 | 0121 449 9888

    John Veale
    jveale@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396

    Frances Murray
    fmurray@kangssolicitors.co.uk
    020 7936 6396 | 07989 521219 (24 hour emergency number)

    Tim Thompson
    tthompson@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396

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