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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

    Cheating The Public Revenue | Kangs Fraud Advisory Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSCheating The Public Revenue | Kangs Fraud Advisory Solicitors

    Aug

    14

    August 14 , 2017 | Posted by Kangs Solicitors |

    Cheating The Public Revenue | Kangs Fraud Advisory Solicitors

    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:

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

    Amandeep Murria
    amurria@kangssolicitors.co.uk
    0121 618 1098 | 0121 449 9888

    John Veale
    jveale@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396 | 07989 521 210

    Tim Thompson
    tthompson@kangssolicitors.co.uk
    07976 258171 | 020 7936 6396 | 07989 521210

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