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
Greater Manchester Police have confirmed that they have launched an investigation in to Bury FC following receipt of a report of fraud on June 18 2019. We outline the circumstances leading to the sad expulsion of the football club from the Football League, thereby...
Two individuals have been arrested in Belgium in connection with alleged financial corruption affecting the transfers of football players to Premier League Clubs. The Circumstances | Kangs Bribery and Corruption Team The transactions under scrutiny concern the sale of...
Extended Imprisonment For Failure To Pay POCA Order | Waste Crime | POCA and Environmental Solicitors
Leeds Crown Court has recently sentenced Terry Soloman Dugbo to a term of imprisonment amounting to nine years four months, additional to the sentence imposed of seven years six months for the commission of the actual crime, for failing to discharge his debt arising...
Former Liverpool, Aston Villa, and Derby County footballer Dean Saunders has made national headlines having been sentenced to a term of ten weeks imprisonment for failing to provide a specimen of breath for analysis, after being arrested upon suspicion of drink...
The National Crime Agency (NCA) has recently obtained three further Unexplained Wealth Orders (UWOs) at the High Court. For further information on UWOs please refer to previous articles posted to this website on: Unexplained Wealth Order Obtained Unexplained Wealth...
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