Frances Murray of Kangs Solicitors reports upon the outcome of a high value money laundering case prosecuted at Isleworth Crown Court.

The Circumstances | Kangs Financial Fraud Team

The prosecution followed a transaction intercepted by the Police who seized a large amount of cash alleged to be the proceeds of crime.

It was suspected that the Police had been undertaking a longstanding surveillance operation and our client was caught up in a wider criminal enterprise of which he had no knowledge.

Our client pleaded guilty to one charge of money laundering.

The Sentencing Hearing | Kangs Criminal Trial Solictors

Our client was subsequently sentenced to sixteen months imprisonment, suspended for two years, following an exceptional mitigation advanced by his experienced Counsel, selected by Kangs Solicitors on his behalf.

This successful mitigation was based upon a detailed and considered approach to the Sentencing Hearing, the collation of a multitude of high quality character references, and medical reports.

Our client was delighted at having retained his freedom, as were his family and friends who attended Court on each occasion to offer their support.

How Can Kangs Assist You? | Money Laundering & Fraud Defence Solicitors

It is imperative to seek advice at an early stage of a criminal investigation. Decisions made at the investigation stage of a case often have a huge impact on matters that proceed to Court.

At Kangs we have a wealth of experience in dealing with complex high value allegations of money laundering and tax fraud.

Cases of this nature require a legal team with specialist knowledge and extensive experience as they can often carry with them complex legal issues.

Kangs Solicitors’ complex crime and regulatory team provides a national service.

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.

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

Our team of solicitors, which has a proven track record in defending people charged with financial crime, can be contacted through the following:

Hamraj Kang
07976 258171020 7936 6396 | 0121 449 9888

John Veale
07779 0559070121 449 9888 | 020 7936 6396

Tim Thompson
07710 67 77 670121 449 9888 | 020 7936 6396