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