Kangs Solicitors has successfully defended a client charged with an offence of Conspiracy to Defraud.

Nazaqat Maqsoom of Kangs Solicitors explains the circumstances.

The Circumstances | Kangs Financial Offences Defence Solicitors

Our client was charged, along with six others, with conspiracy to defraud insurance companies by fabricating the circumstances of a road traffic accident.

The Prosecution:

  • relied on expert evidence to the effect that the damage claimed to have resulted was inconsistent with the nature of the collision
  • alleged that the circumstances of the accident did not take place as described
  • relied on evidential inconsistencies and the fact that the drivers of both vehicles knew each other but had failed to disclose this to the insurance companies.

How We Assisted Our Client | Kangs Criminal Trial Preparation Team

In preparation for trial, the Kangs Team was engaged as follows:

  • All of the material served by the Prosecution was thoroughly examined.
  • Detailed instructions were taken from our client.
  • Specific disclosure requests were served on the Prosecution. 
  • Appropriate experienced Counsel was identified and instructed.

The Trial | Successful Outcome | Kangs Criminal Trial Solicitors 

  • Following the commencement of the trial, detailed legal argument was discussed before the Trial Judge maintaining that the Expert evidence which the Prosecution wished to rely on and put to the jury for consideration should not be allowed and should be excluded.
  • Having considered the legal arguments, the Trial Judge agreed and directed that the Expert evidence should be excluded from the trial.  
  • Following this successful application, the Prosecution decided there was no reasonable prospect of success at a trial and therefore offered no evidence to the court with the result the trial could no longer proceed.
  • Accordingly, ‘not guilty’ verdicts were returned for all defendants.

Naturally, our client was very happy with the successful achievement secured on his behalf.

How Can We Help You? | Kangs Criminal Defence Solicitors

Kangs Solicitors is instructed on a daily basis to defend clients who are under investigation, charged with fraud offences or who wish to appeal a previous conviction or sentence.

Our team has a proven track record of assisting clients charged with all manner of alleged criminal conduct.

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

Arrangements can be made for a meeting at any of our offices in Birmingham, London and Manchester.

Please feel free to contact our team through any of the following who will be happy to speak to you and guide you.

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

Helen Holder
hholder@kanngssolicitors.co.uk
0121 449 9888 | 020 7936 6396 | 0161 817 5020

Amandeep Murria
amurria@kangssolicitors.co.uk
020 7936 6396 | 0121 449 9888