Slide background

    "Noted for the excellence of its white-collar defence practice"

    Chambers & Partners, 2014 edition

    Slide background

    "Outstanding financial crime defence practice"

    Chambers & Partners, 2014 edition

    Slide background

    "It’s a deluxe firm which pulls out all the stops for its clients"

    Chambers & Partners, 2014 edition

    Slide background

    "They are the market leaders for serious crime’"

    Chambers & Partners, 2014 edition

    Slide background

    "Kangs has an excellent reputation. They care about their clients and go the extra mile for them"

    Chambers & Partners, 2014 edition

    Slide background

    "Kangs Solicitors is a standout firm"

    Legal 500, 2014 edition

    Slide background

    "Kangs Solicitors is in the highest tier of firms"

    Legal 500, 2014 edition

    Slide background

    "Hamraj Kang is noted for his very sharp legal brain"

    Legal 500, 2014 edition

    Slide background

    "Kangs Solicitors fields a team of ‘technically able solicitors’
    and is well regarded for its serious crime and fraud work"

    Legal 500, 2014 edition

    Slide background

    "Hamraj Kang is a shrewd tactician and very experienced"

    Legal 500, 2013 edition

    Slide background

    "What the team is known for - handles an extensive array of criminal matters
    including murder, drugs and white-collar crime"

    Chambers & Partners 2013 edition

    Slide background

    "Adept at dealing with cases that have an international dimension"

    Chambers & Partners 2013 edition

    Conspiracy to Defraud | Kangs National Financial Fraud Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSConspiracy to Defraud | Kangs National Financial Fraud Solicitors

    Jan

    26

    January 26 , 2018 | Posted by admin@kangs |

    Conspiracy to Defraud | Kangs National Financial Fraud Solicitors

    Kangs Solicitors represent one of several defendants charged with conspiracy to defraud and money laundering in excess of three million pounds in relation to ‘boiler room’ allegations.

    The Investigation | Kangs Serious Crime Solicitors 

    The Eastern Region Special Operations Unit has been investigating the alleged fraud for two years interviewing alleged victims and obtaining information from banking institutions both at home and mainland Europe/the Far East.

    The matter has now been committed to the Crown Court at Southwark and proceedings are ongoing.

    How Can We Help? Kangs Criminal Defence Solicitors

    Kangs Solicitors are regularly instructed to defend clients alleged to be involved in fraud of all nature. 

    If you require any form of legal advice in relation to any fraud then please do not hesitate to contact us through the following:

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

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

    Timothy Thompson
    tthompson@kangssolicitors.co.uk
    020 7936 6396 | 0121 449 9888 | 07989 521 210

    Cagin Husnu
    chusnu@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396 | 07989 521 210

    Print this page