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 legal directory Chambers & Partners (2020 edition) has once again ranked Kangs Solicitors in the highest national category (Band 1) for fraud and white collar crime defence work. The firm is very proud of this achievement and particularly the fact that it has...
Kangs Solicitors is pleased to announce that, once again, it has retained its position as a ‘Leading Firm’ in the areas of Criminal Defence, Financial Crime and POCA/Asset Forfeiture work in the recently published 2020 edition of the Chambers & Partners Directory....
Following a slow uptake, UK investigators and enforcement authorities are warming to the deployment of an Unexplained Wealth Order (“an UWO”) in the pursuit of the recovery of assets from anyone suspected of having benefited from their involvement in crime. Owners of...
Kangs Solicitors has successfully secured on behalf of our client a Third Party Interest in property in which our client resided. Amandeep Murria of Kangs Solicitors comments upon the circumstances. The Circumstances | Kangs Confiscation Solicitors...
A Community Resolution (a ‘Community Resolution’) is an informal non-statutory procedure available to the police when dealing with less serious crime and anti-social behaviour where the offender accepts responsibility. Their use has become more prevalent with clients...
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