"It’s a deluxe firm which pulls out all the stops for its clients"

CHAMBERS & PARTNERS

Serious Fraud | A sample of our recent work

Recent Cases Undertaken by the Firm include:

R v B : £38m Carbon Credit Fraud
R v C : £365m MTIC, VAT Carousel Fraud
R v D : £100m MTIC, VAT Carousel Fraud
R v Y : £17m Pyramid Scheme Fraud
R v P : £25m Land Banking Fraud
R v H : Multi-Million Pound Film Tax Credit Fraud
R v P : £1.5m Scrap Metal MTIC Fraud
R v C : £2.8m Fraudulent Evasion of Duty
R v A : £1.2m Mortgage Fraud
R v C : £182m Money Laundering, VAT Carousel and Duty Evasion Fraud
R v S : £55m VAT Carousel (MTIC) Fraud
R v B : £60m International Money Laundering Conspiracy
R v M : £10m VAT Carousel (MTIC) Fraud
R v S : £60m Money Laundering
R v S : £38m MTIC / VAT Carousel
R v D : £12m VAT Fraud of Motor Vehicles
R v C : £60m Money Laundering (Hawala Banking)
R v A : £7m Money Laundering
R v C : £20m Finance Fraud
R v A : £2.7m Money Laundering
R v S : £33m VAT Fraud
R v D : £12m VAT Fraud and Money Laundering
R v D : £3m Money Laundering and VAT Carousel
R v C : £1m Money Laundering and VAT Carousel
R v S : £24m VAT Fraud and Money Laundering
R v R : £20m Money Laundering
R v C : £1m Long Firm Fraud
R v C : £1m Money Laundering
R v P : £1.8m Banking Fraud
R v H : Multi-million Pound Cigarette Duty Evasion
R v S : NHS Fraud
R v V : £16m VAT Carousel (MTIC) Fraud
R v S : £77m VAT Carousel (MTIC) Fraud
R v R : Multi-Million Pound VAT Fraud
R v S : Post Office Fraud
R v F : Fraudulent Trading
R v R : Duty Evasion Fraud
R v Sh : NHS Fraud
R v E : Banking Fraud
R v G : Conspiracy to Defraud

Latest News

Police Bail | Time For Reform? | Kangs Criminal Defence Solicitors

The Times newspaper has recently reported that, according to Home Office sources, Priti Patel, the Home Secretary, plans to announce reforms to the extent that suspects of criminal activity can be bailed for a period of up to ninety days where deemed ‘necessary and...

Alteration of Personal Data | Kangs ICO Investigations Solicitors

In our previous article entitled ‘Re-identification of De-identified Personal Data’, we explained the nature of the Information Commissioner’s Office (‘ICO’) and powers arising under the Data Protection Act 2018 (‘the Act’). Our last article focused upon Section 171...

VAT Fraud | ‘Input Tax’ Denial | Kangs VAT Fraud Defence Solicitors

By virtue of section 69C VAT Act 1994 (‘the Act’), HMRC is empowered to refuse any claim for the allowance of ‘input tax’ in any situation where it believes that the amount claimed arises or may arise from any transaction, or series of transactions, where a fraud...

IR35 | Trading Contracts | Kangs Tax Offences Defence Solicitors

In our previous article posted to this site on entitled ‘IR35|Rule Changes’, we explained the nature of the changes to the IR35 rules.   With these forthcoming changes coming into force on 6 April 2021, in order to ensure compliance, a close examination of all...

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

0161 817 5020