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
Further to previous articles posted to this website entitled `Trial By Jury' and ‘Jury Verdicts’, Nazaqat Maqsoom of Kangs Solicitors explains circumstances which may lead to a retrial. Potential Circumstances | Kangs Criminal Defence Trial Advisors A re-trial may be...
The Proceeds of Crime Act 2002 (‘POCA’) is designed to prevent convicted persons from benefiting financially from the crime for which they have been convicted. The POCA process is complicated and subject to regular changes in the relevant legislation. John Veale...
The Sentencing Council has published new Sentencing Guidelines (‘the guidelines’) in respect of the offences of Criminal Damage and Arson which will become effective in both the Magistrates’ and Crown Courts. Nazaqat Maqsoom of Kangs Solicitors comments on the...
Peterborough Crown Court imposed a substantial fine on a Cambridgeshire based company (‘the company’) which pleaded guilty to breaches of Health & Safety Regulations which resulted in an employee being fatally injured. Amandeep Murria of...
The reporting of several high profile cases involving death or serious injury resulting from inadvertent consumption by individuals of foods to which they were allergic, has resulted in the Government conducting a full consultation. Sukhdip Randhawa of Kangs...
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