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’ casesLegal 500 | 2019 Edition
Noted expertise in SFO and HMRC casesChambers & Partners | 2018 Edition
Extremely well reputed for advising on high-value matters such as MTIC, POCA and property fraudsChambers & Partners | 2018 Edition
Recognised for astute command of financial crimeChambers & Partners | 2017 Edition
Extremely well reputed for advising on high-value matters such as MTIC, POCA and property frauds.Chambers & Partners | 2017 Edition
Kangs Solicitors is a boutique criminal fraud firm with a reputation that has ‘grown immenselyLegal 500 | 2016 Edition
An excellent firm that is really well run, and is able to deal with high profile fraud matters. Nothing is ever not doneChambers & Partners | 2015 Edition
In his recent article ‘Dealing With Mental Health Disorders’ posted to this site on 14th May 2019 Nazaqat Maqsoom of Kangs Solicitors commented on various matters concerning such cases. He now outlines the Orders available to the courts under The Mental Health Act...
Kangs Solicitors has been instructed to represent a Company Director in the defence of proceedings at Reading Crown Court pursuant to the Proceeds of Crime Act 2002 (POCA). The Circumstances | Kangs POCA Defence Team Confiscation proceedings under POCA are being...
Tax Fraud and Money Laundering Trial Commences | Nottingham Crown Court | Kangs Financial Crime Defence Team
As previously reported in an article posted to this website Kangs Solicitors is defending a client charged with conspiracy to commit Tax Fraud and Money Laundering. The trial has now commenced at Nottingham Crown Court. The prosecution is being conducted by the...
On 12th April 2019, The Counter-Terrorism and Border Security Act (‘the Act’) came into force in the wake of ongoing national security concerns. John Veale of Kangs Solicitors outlines some of this new legislation. The Act | Kangs Solicitors Serious Crime Legislation...
Clients suffering from any one or more of a variety of mental health disorders require specialised attention. Nazaqat Maqsoom of Kangs Solicitors briefly outlines the nature of some mental disorders and the manner in which Courts deal with those accused of any crime...
2 Wake Green Road, Moseley
Birmingham, B13 9EZ
0121 449 9888
9 Carmelite Street, City of London
London, EC4Y 0DR
020 7936 6396
Pall Mall Court 61-67 King Street
Manchester, M2 4PD