Winner of the Legal 500 - 'Criminal, Fraud & Licensing Law Firm of the Year 2019'
Serious Fraud, VAT & Tax Solicitors
The firm is ranked in Band 1 nationally by the legal directory Chambers & Partners for our work in financial crime and fraud cases. The head of department Hamraj Kang is ranked as a ‘star individual’ by Chambers & Partners for his work in this field.
It has a very strong team of lawyers who can rise to the challenge of the most complex
Missing Trader Intra Community (MTIC) VAT Fraud
We have particular expertise and experience in dealing with Missing Trader Intra Community VAT Fraud cases (commonly referred to as MTIC/Carousel fraud) and have been involved in many of the leading cases in recent years including:
|Operation Maypole||Operation Drive|
|Operation Lychee||Operation Dowel|
|Operation Capri II||Operation Capri III|
|Operation Ghast||Operation Duma|
|Operation Fastback||Operation Vex|
|Operation Tulipbox||Operation Varlet|
|Operation Elemi||Operation Gnawed|
|Operation Hayrick||Operation Develop|
|Operation Vehicle||Operation Devout|
|Operation Vita||Operation Dumpcart|
|Operation Forebear||Operation Janitor|
Other Fraud Cases
We act in a wide range of other fraud cases and have particular experience in conducting multi-million pound cases involving the following areas:
|Money Laundering||Tax Evasion|
|Conspiracies to Defraud||Duty Evasion / Diversion Fraud|
|Banking Fraud||Insurance Fraud|
|Boiler Room Fraud||Long Firm Fraud|
|Fraud on Major Commercial
Institutions & Public Bodies
|Post Office Fraud|
|NHS Fraud||Internet Fraud|
|Land Banking Fraud||Advance Fee Fraud|
|Pension Fraud||Immigration Fraud|
|False Accounting||Fraudulent Trading|
|Illegal Money Lending||Carbon Credit Fraud|
Particularly active in high value financial fraud cases, with notable expertise in ‘boiler room’ cases
Noted expertise in SFO and HMRC cases
Extremely well reputed for advising on high-value matters such as MTIC, POCA and property frauds
Recognised for astute command of financial crime
Extremely well reputed for advising on high-value matters such as MTIC, POCA and property frauds.
Kangs Solicitors is a boutique criminal fraud firm with a reputation that has ‘grown immensely
An excellent firm that is really well run, and is able to deal with high profile fraud matters. Nothing is ever not done
The operation of the police bail system was significantly changed in 2017 with the consequence that the number of suspects who are released under investigation (‘RUI’) by the police has risen significantly. A recent briefing published by the Law Society shows that...
Intense international action has been focused by enforcement agencies against suspects believed to be selling the Imminent Monitor Remote Access Trojan (‘IM RAT’). Twenty one search warrants have been executed across the UK with another eighty five having been...
Financial Services within the UK are regulated by the Financial Services and Markets Act 2000 with the Financial Conduct Agency (‘FCA’) being responsible for consumer protection, preserving integrity and creating healthy competition within the Financial Services...
National Crime Agency Arrests | International Money Laundering Operation | Kangs Money Laundering Offences Defence Solicitors
The National Crime Agency (‘NCA’) has arrested twenty four suspects following an investigation in to an international money laundering operation. Over £2.3 million pounds has been seized in cash leaving UK airports bound for Dubai. The suspects have been...
Following conviction, a defendant may well face confiscation proceedings under the Proceeds of Crime Act 2002 (‘POCA’). The defendant will be required to repay such sum as is determined by the Crown Court and ordered to be paid by a Confiscation Order. Strict time...
2 Wake Green Road, Moseley
Birmingham, B13 9EZ
0121 449 9888
9 Carmelite Street, City of London
London, EC4Y 0DR
020 7936 6396
76 King Street
Manchester, M2 4NH