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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

The Alcohol Wholesaler Registration Scheme | Kangs HMRC Defence Solicitors

The Alcohol Wholesaler Registration Scheme (‘AWRS’), which came into force from 1 April 2017, was introduced by HMRC to combat tax fraud in the alcohol supply industry which amounts to more than a billion pounds each year.                     John Veale of Kangs...

Cryptocurrency Fraud | A Growing Problem | Kangs Solicitors

Reports of cryptocurrency fraud are now becoming increasingly common and we have noticed a considerable shift in clients who wish to pursue civil law remedies in an effort to swiftly recover their funds rather than relying on the law enforcement authorities (Police,...

Historic Sexual Offences | Kangs Sexual Offences Defence Solicitors

Following the spate of heavily reported arrests and prosecutions involving celebrities charged with alleged historical sexual offences, a considerable period of time has lapsed without noticeable further activity, suggesting that the police are no longer seeking...

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