Kangs Solicitors recently successfully represented a client charged with transferring criminal property.

Amandeep Murria of Kangs Solicitors reports on the circumstances.

The Circumstances | Money Laundering | Kangs Criminal Defence Solicitors

After travelling from the West Midlands to a residential address in London, our client was apprehended by Police Officers who conducted a search of his vehicle under s.289 Proceeds of Crime Act 2002 which revealed a substantial amount of cash and two very sophisticated PGP handsets.

Also discovered was a £5 note, known by the police to be commonly used as a form of receipt for items and cash received in money laundering offences.

How We Assisted Our Client | Kangs Criminal Defence Team

In preparation of our client’s defence, the Kangs criminal defence team:

  • examined in detail the material relied upon by the Prosecution
  • attended our client and discussed the matter at length with him
  • considered our client’s instructions, and explained to him the effect of the evidence available to the Prosecution
  • instructed suitably experienced counsel on his behalf namely Mathew Sherratt QC

Having considered our advice and his position, our client appreciated that he had no realistic alternative other than to enter a guilty plea to enable us to seek to achieve the best outcome which could be achieved for him.

Accordingly, we were then able to undertake detailed negotiations with the Prosecution, which were concluded successfully.

The Successful Outcome | Kangs Criminal Fraud Solicitors

As the result of the negotiations conducted on behalf of our client, he was sentenced to:

  • a suspended prison sentence, thereby enabling him to retain his liberty
  • an unpaid work requirement and
  • make a payment towards the Prosecution costs.

Our client was overjoyed with the outcome which enabled him to retain his liberty, return to his family and to his proper employment.

How We Can Help You | Kangs Serious Fraud Solicitors

Defending prosecutions involving serious crime allegations of all nature, requires extensive consideration of the evidence relied upon by the Prosecution as well as the skill and expertise to conduct such negotiations with the Prosecution as may be required.

The experienced team at Kangs Solicitors offers years of experience to ensure that all steps are taken to critically analyse and evaluate each client’s personal requirements in order to achieve the most favourable result available.

We are recognised as ‘leaders in the field’ by both the Legal 500 and Chambers & Partners.

We Are Here To Help | Contact Us | Kangs Criminal Defence Solicitors

If you require any advice or assistance or have any matters in which you require representation, please feel free to contact our Team through the following:

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

Amandeep Murria
amurria@kangssolicitors.co.uk
0121 449 9888 | 0161 618 1098

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