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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

    Credit Card Fraud | Inner London Crown Court | Kangs Financial Fraud Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSCredit Card Fraud | Inner London Crown Court | Kangs Financial Fraud Solicitors

    Sep

    6

    September 6 , 2018 | Posted by admin@kangs |

    Credit Card Fraud | Inner London Crown Court | Kangs Financial Fraud Solicitors

    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

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