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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

    Confiscation Proceedings Discontinued | Kangs POCA Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSConfiscation Proceedings Discontinued | Kangs POCA Solicitors

    Aug

    13

    August 13 , 2018 | Posted by admin@kangs |

    Confiscation Proceedings Discontinued | Kangs POCA Solicitors

    Kangs Solicitors recently defended a client who had been served with confiscation proceedings pursuant to the Proceeds Of Crime Act (2002), (‘POCA’).

    These proceedings followed a trial at Southwark Crown Court, arising from a multi-million pounds conspiracy to import class A drugs.

    How We Assisted Our Client | Kangs POCA Proceedings Defence Team

    On behalf of our client we:

    • examined all of the material served by the Prosecution in support of their claim
    • took detailed instructions from our client and considered the position as it presented
    • prepared and submitted a Statement of Information, pursuant to section 18 of POCA
    • prepared and presented written representations to the Prosecution detailing our client’s position
    • successfully negotiated with the Prosecution, persuading them not to further pursue the POCA proceedings
    • ensured that no finding of ‘benefit’ will be made against our client for the purposes of POCA.

    How Can We Help? | Kangs Confiscation Solicitors

    At Kangs Solicitors we are able to offer a wealth of experience in dealing with confiscation proceedings, enforcement proceedings, cash seizures and restraint orders.

    Kangs Solicitors are ranked nationally for POCA and asset forfeiture work. The team is led by Hamraj Kang, with the Chambers & Partners Directory recently quoting;

    “Hamraj Kang is a standout lawyer for POCA work. His technical knowledge is impressive, combined with his passion and client care”

    “Kangs has a team of POCA lawyers with considerable experience and strength in depth. The high quality multi-million pound work that the firm is regularly instructed in, is indicative of the high-quality lawyers that work in the team”

    Our POCA team can assist with the following:

    • Section 23 POCA Applications (to vary the available assets figure after a Confiscation Order has been made)
    • Advising third parties who are made subject to Confiscation Orders or Restraint Orders
    • Representation in relation to pre-charge and post-charge restraint proceedings
    • Cash seizure and forfeiture
    • Preparing for contested cash seizure proceedings in the Magistrates’ Court

    Who Should I Contact For Assistance? | Kangs POCA Defence Solicitors

    If you are subject to Confiscation Proceedings, a Restraint Order or any other application pursuant to the Proceeds of Crime Act 2002, please do not hesitate to contact one of the following for an initial consultation:

    Hamraj Kang
    hkang@kangssolicitors.co.uk
    07976 258 171 | 020 7936 6396 | 0121 449 9888

    John Veale
    jveale@kangssolicitors.co.uk
    07779 0559070121 449 9888 | 020 7936 6396

    Tim Thompson
    tthompson@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396 | 07989 521210

    Frances Murray
    fmurray@kangssolicitors.co.uk
    020 7936 6396 | 07989 521210

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