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
Satisfactory Outcome | Trade Mark Infringement | Kangs Trade Marks Offences Defence Solicitors
Kangs Solicitors has recently successfully assisted a London based high street retail company which had received notification from Trading Standards that alleged breaches of the Trade Marks Act 1994 were being investigated. Tim Thompson of Kangs Solicitors outlines...
Suspicious Activity Reports | Extensions to Moratorium Periods | Kangs Financial Crime Defence Solicitors
All Financial Institutions are obliged to file a Suspicious Activity Report (‘SAR’) with the National Crime Agency (‘the NCA’) when they suspect the presence of criminal activity such as money laundering. Upon receipt of a SAR, the NCA can refuse consent for the...
Restaurant Owner Heavily Fined | Kangs Food Safety & Hygiene Solicitors
The owner of a restaurant in Brent has recently received a substantial fine after he pleaded guilty before the Magistrates’ Court following the discovery of a number of food safety and hygiene breaches at his trading premises. Amandeep Murria of Kangs Solicitors...
Teacher Convicted of Sex Offences | Kangs Sexual Offences Defence Solicitors
A school teacher, who is a British National, has recently been convicted at Kingston Crown Court in respect of sexual offences against two children at a school in the United Arab Emirates. Amandeep Murria of Kangs Solicitors outlines the circumstances. The Team at...
Illegal Waste Activity | Environment Agency Prosecution | Kangs Environment Offences Defence Solicitors
Two defendants have recently been prosecuted before Nottingham Magistrates’ Court following complaints concerning the illegal burning of material at a site in Cotham Lane, Hawton, Newark. Helen Holder of Kangs Solicitors outlines the circumstances. The Team at...
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