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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

    Fraud Trial at Southwark Crown Court | FCA |Kangs Financial Fraud Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSFraud Trial at Southwark Crown Court | FCA |Kangs Financial Fraud Solicitors

    Sep

    29

    September 29 , 2017 | Posted by Kangs Solicitors |

    Fraud Trial at Southwark Crown Court | FCA |Kangs Financial Fraud Solicitors

    Kangs Solicitors are defending a client allegedly involved in a multi million pounds ‘boiler room’ fraud which is being prosecuted by the Financial Conduct Authority (‘FCA’).

    Frances Murray of Kangs Solicitors comments on the case.

    The Allegations | Kangs National Complex Fraud Solicitors

    The FCA alleges that our client and his co-defendants controlled a series of ‘boiler rooms’ established to sell allegedly worthless shares in an investment scheme involving property in Madeira.

    The FCA alleges that a multitude of investors were defrauded of their life savings amounting to millions of pounds.

    Queens Counsel and Junior Counsel have been instructed in order to defend our client.

    The trial is scheduled to last ten weeks.

    How We Can Help You | Kangs Complex Fraud Team

    Cases of this nature require a legal team with specialist knowledge and extensive experience as they invariably involve complex legal issues.

    If you are being investigated by the FCA, or any other authority, we are able to assist throughout the whole process from interview through to any subsequent trial.

    We are able to advise on FCA regulations and requirements to ensure that any business meets legal requirements.

    Who Can I Contact For Help? | Kangs Criminal Defence Solicitors

    Our expert team of Solicitors can be contacted through the following:

    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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