Kangs Solicitors is instructed to represent a client in contested extradition proceedings which are due to commence today at Westminster Magistrates’ Court.

The United States of America (‘the US’) seeks the extradition of our client and his co-Requested Person on serious fraud allegations where the total value of funds involved in the alleged offending is approximately $100 million.

In early 2019 a Grand Jury sitting in New York returned an indictment charging our client and his co-Requested Person with criminal offences against the laws of the US and the Indictment was filed with the US District Court for the Southern District of New York.

The two-count US Indictment alleges:

  • conspiracy to commit money laundering and
  • conspiracy to commit wire fraud

Our client voluntarily surrendered to the arrest warrant in early 2021 and fully contests the extradition request.

The defence team at Kangs Solicitors for the case is being led by Hamraj Kang together with senior litigators Helen Holder and John Veale.

Counsel instructed on our client’s behalf is Helen Malcolm QC and Rebecca Hadgett, both of 3 Raymond Buildings.

Who Can I Contact for Advice & Help ? | Kangs Extradition Solicitors

Our team is experienced in extradition proceedings and for more information please visit our Extradition Page here.

If you are in need of any advice and assistance in relation to extradition matters, for an initial no obligation discussion, please call our team at any of our offices detailed below:

If you are subject to extradition proceedings or consider that this could be a possibility, you should seek professional advice immediately.

Our team can be contacted as follows:  

Hamraj Kang
07976 258171 | 020 7936 6396 | 0121 449 9888

Helen Holder
020 7936 6396 | 0121 449 9888

John Veale
0121 449 9888 | 0161 817 5020