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.                    

Kangs Solicitors fields a Team of litigation experts accustomed to assisting companies, directors and private individuals facing a vast array of issues, whether they be of a civil or criminal nature, arising nationally or internationally.   

The firm is highly praised by leading law directories including the Legal 500 and Chambers & Partners.

For an initial no obligation discussion, please call our Team at any of our offices detailed below:

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.

Our expertise includes advising in relation to civil fraud proceedings and criminal fraud investigations.

We welcome enquiries by telephone or email.

We provide an initial no obligation consultation from our offices in London, Birmingham and Manchester.

Alternatively, we provide initial consultations by telephone or video conferencing.

Contact:

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

Tim Thompson
tthompson@kangssolicitors.co.uk
020 7936 6396 0121 449 9888

Stuart Southall
ssouthall@kangssolicitors.co.uk
0121 449 9888 | 020 7936 6396