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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

Delighted Client | Not Guilty Verdict | Nottingham Crown Court

A jury at Nottingham Crown Court has recently returned a ‘Not Guilty’ verdict for a client of Kangs Solicitors accused, with six others, of conspiracy to pervert the course of justice connected to a murder which occurred in Nottingham City Centre in September...

Sections 14 and 15 Food Safety Act 1990 | Kangs Food Safety Solicitors

In the article previously posted to this site, we focused upon the effects of section 7 of The Food Safety Act 1990 (‘the Act’) and the potential consequences of failing to comply. John Veale of Kangs Solicitors now comments upon sections 14 & 15 of the Act. The...

Food Safety | Kangs Food and Health Safety Solicitors

Food safety is vital to all consumers and food businesses with it being essential that consumers are confident that the food they buy and eat is of the highest standard. The Food Safety Act 1990 (‘the Act’) lays out the regulatory framework for food safety for all...

Divorce & Pension Sharing Orders | Kangs Solicitors

Panay Vassiliou of Kangs Solicitors outlines what a Pension Sharing Order is within divorce proceedings. Our family law solicitors are experienced representing clients in relation to divorce and financial settlement proceedings. We regularly advise clients in relation...

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