Kangs Solicitors have been instructed to defend a client charged with Cheating the Public Revenue, contrary to common law.
Amandeep Murria of Kangs Solicitors outlines the nature of the offence.
Operation Senator | The Alleged Offence | Kangs Criminal Defence Solicitors
Operation Senator is a criminal investigation against a number of individuals who are alleged to have submitted fraudulent income tax self assessment forms online over a period of five years.
The amount allegedly involved in the fraud exceeds £300,000.
Kangs Solicitors were initially instructed to represent our client at the Police Station during his initial interview.
The Relevant Law | Kangs Financial Crime Team
Our client has been charged with Cheating the Public Revenue contrary to common law .
In the event of a jury convicting a defendant for this type of offence, there is no limit to the level of fine or prison sentence which can be imposed.
The severity of the sentence will very much depend on the circumstances of the offence for which a defendant is found to be guilty and the more sophisticated the offending, the greater the sentence likely to be imposed.
Other types of financial offending closely linked to Cheating the Public Revenue are VAT fraud and Money Laundering.
How Can We Help? | Kangs Serious Crime Solicitors
Kangs Solicitors provides a dedicated financial crimes team specialising in representing clients who are being investigated in respect of very serious fraud and complex crime matters.
All necessary steps are taken to ensure that each client is properly guided and fully advised throughout the Police Station and Court process.
We are happy to provide our clients and fellow professionals with an initial no obligation consultation.
If you have recently been contacted by the Police to discuss allegations of complex fraud matters, please contact our specialist team immediately through any of the following: