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
fraud case
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 |
| Corruption | Mortgage Fraud |
| 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
Latest News
Trademark Registration | Enforcement | Kangs Trademark Breach Solicitors
More often than not, the superior financial resources of a proposed opponent deters many aggrieved prospective Claimants from pursuing their rights through the civil courts. Stuart Southall of Kangs Solicitors considers the case of Bentley 1962 Limited & Another v...
Sexual Risk Orders | Kangs Sexual Offences Defence Solicitors
The Anti-Social Behaviour, Crime and Policing Act 2014 introduced Sexual Risk Orders (‘an Order’) which are controversial to the extent that an Application for an Order can be made even if the subject of the Application has not been convicted or cautioned for a sexual...
Scrap Metal Dealers | Criminal Offences | Kangs Criminal Defence Solicitors
The Scrap Metal Dealer Act 2013 (‘the Act’) was enacted to regulate the industry and it creates criminal offences for those individuals and companies failing to comply. Tim Thompson of Kangs Solicitors outlines some of the provisions. The Law | Kangs Scrap Metals...
Director Disqualification | Variation of Undertaking | Kangs Director Disqualification Solicitors
The law makes provision for anyone subject to a Director Disqualification Order by virtue of a Disqualification Undertaking to apply to the court for its variation or even provide for it to cease to be in force. Tim Thompson of Kangs Solicitors briefly discusses...
Happy Client | Withheld Funds Returned | Kangs Financial Restraint Order Solicitors
Kangs Solicitors has recently successfully acted for a client seeking the release of funds, which had been made the subject of an Account Freezing Order (‘AFO’), and which the Crown was seeking to forfeit. Tim Thompson of Kangs Solicitors explains the circumstances....
Birmingham
2 Wake Green Road, Moseley
Birmingham, B13 9EZ
0121 449 9888
London
9 Carmelite Street,
London, EC4Y 0DR
020 7936 6396
Manchester
76 King Street
Manchester, M2 4NH