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    "Noted for the excellence of its white-collar defence practice"

    Chambers & Partners, 2014 edition

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    "Outstanding financial crime defence practice"

    Chambers & Partners, 2014 edition

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

    Chambers & Partners, 2014 edition

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    "They are the market leaders for serious crime’"

    Chambers & Partners, 2014 edition

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    "Kangs has an excellent reputation. They care about their clients and go the extra mile for them"

    Chambers & Partners, 2014 edition

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    "Kangs Solicitors is a standout firm"

    Legal 500, 2014 edition

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    "Kangs Solicitors is in the highest tier of firms"

    Legal 500, 2014 edition

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    "Hamraj Kang is noted for his very sharp legal brain"

    Legal 500, 2014 edition

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    "Kangs Solicitors fields a team of ‘technically able solicitors’
    and is well regarded for its serious crime and fraud work"

    Legal 500, 2014 edition

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    "Hamraj Kang is a shrewd tactician and very experienced"

    Legal 500, 2013 edition

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    "What the team is known for - handles an extensive array of criminal matters
    including murder, drugs and white-collar crime"

    Chambers & Partners 2013 edition

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    "Adept at dealing with cases that have an international dimension"

    Chambers & Partners 2013 edition

    Financial Fraud | Kangs International Financial Fraud Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSFinancial Fraud | Kangs International Financial Fraud Solicitors

    Dec

    18

    December 18 , 2017 | Posted by admin@kangs |

    Financial Fraud | Kangs International Financial Fraud Solicitors

    Financial fraud is becoming more and more sophisticated with new weapons of attack upon the financial institutions of the world being discovered on a regular basis.

    Fraudulent activity is frequently disguised by many layers of intricate transactions, submerged within markets on the dark web and, frequently, even virtual items are converted into money.

    A new addition to this mosaic of intricate fraud is ‘skin betting’ whereby, rather than currency, enhanced virtual weapons from computer games have been used and there are websites where these can be traded for money.

    Worldwide financial markets transfer billions of pounds each hour of the day in markets as diverse as:

    • Derivatives.
    • Securities.
    • Bonds.
    • Secondary markets.
    • Bitcoins.

    How Can We Help You? | Kangs Financial Fraud Advisory Team

    In order to defend any allegations of financial misconduct, it is essential that your defence team is fully conversant with all aspects of the financial environment and the complexities of the market in which any alleged fraud has been committed.

    Knowledge and understanding can be vital in taking instructions and cross-examination of Prosecution witnesses.

    Why Expertise & Knowledge Matters | Bitcoin Fraud Solicitors

    For example, In a recent case where Kangs Financial Fraud Team was defending, the Prosecution expert on Bitcoins was cross-examined on the basis that he had cut and pasted large parts of his statement from a national newspaper article!

    Who Should I Contact? | Kangs Serious Fraud Defence Solicitors

    In order for you to be properly defended you need a team of lawyers who understand and have experience of cases involving international trade and finance.

    Only such a team will be able to unravel the prosecution case, find the weaknesses in it and build a defence case.

    Our team is led by Hamraj Kang who is recognised as a leading expert in the field. He is one of only two solicitors nationally to be ranked as a ‘star individual’ for three consecutive years in the legal directory Chambers & Partners.

    Other members of the team are ranked in the Legal 500 and also ranked in Chambers & Partners.

    Our team has a massive combined experience in defending all sorts of fraud cases involving tens of millions of pounds, many with an international element and involving a variety of financial markets.

    You should not hesitate to contact:

    Hamraj Kang
    hkang@kangssolicitors.co.uk
    07976 258171 | 020 7936 6396 | 0121 449 9888

    John Veale
    jveale@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396

    Frances Murray
    fmurray@kangssolicitors.co.uk
    020 7936 6396 | 0121 449 9888

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