Kangs Solicitors has recently been instructed by a client to defend a multi-million pound civil fraud claim being conducted against him by the U.S. Securities and Exchange Commission (‘SEC’).
Tim Thompson of Kangs Solicitors briefly outlines the situation.
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The Claim | Kangs Civil Fraud Solicitors
- The SEC is an independent agency of the United States federal government created for the main purpose of protecting investors and enforcing the law against market manipulation by overseeing those involved in the securities industry.
- Our client is alleged to have been involved in a multi-handed conspiracy designed to control shares alleged not to have been properly disclosed to the SEC.
- It is alleged that the activity was designed to avoid detection, facilitate the control of the price of the stock ultimately resulting in an illegal profit for the alleged conspirators.
- The SEC has brought civil claims against a number of individuals, including our client. We are currently engaged in advising and representing our client in the court proceedings.
How Can We Assist? | Kangs International Fraud Offences Defence Lawyers
If you are, or anticipate facing, any allegation of any fraudulent activity, it is essential that you seek expert advice and guidance immediately. The Team at Kangs Solicitors will be pleased to hear from you.
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