Kangs Solicitors are instructed to defend a client charged with conspiracy to defraud Barclaycard following an extensive investigation by the City of London Police.

Frances Murray of Kangs Solicitors reports.

The Alleged Circumstances | Kangs National Financial Crime Team

Operation Dover is an investigation into an Organised Crime Network’s conspiracy to commit “Card Not Present” (CNP) payment fraud.

The Prosecution allege that through the operation of an organised crime network goods have been illegally purchased from various online merchants amounting to a sum in excess of one hundred thousand pounds.

Our client strongly denies involvement in any criminal activity.

The matter will proceed to trial at Inner London Crown Court.

How Can We Help You? | Kangs Money Laundering and Credit Card Fraud Solicitors

Cases of this nature require a legal team with specialist knowledge and extensive experience as they invariably involve complex legal issues by the very nature of the allegations faced.

Kangs Solicitors complex crime and fraud team provides a national service and  is able to deploy a team of lawyers at short notice to conduct the most complex cases.

Our team is led by Hamraj Kang who is recognised by both Chambers & Partners and the Legal 500 as a leading fraud defence solicitor.

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.

If you are a business, whether a sole trader, partnership or company, we are here to assist you manage your contact with the prosecuting authority and advise you on any criminal proceedings involving fraud and / or money laundering.

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

Our team of solicitors has a proven track record of assisting many individuals and businesses achieve the right result following these criminal proceedings.

Our team can be contacted 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

Frances Murray
fmurray@kangssolicitors.co.uk
020 7936 6396 | 07989 521219 (24 hour emergency number)

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