Slide background

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

    Chambers & Partners, 2014 edition

    Slide background

    "Outstanding financial crime defence practice"

    Chambers & Partners, 2014 edition

    Slide background

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

    Chambers & Partners, 2014 edition

    Slide background

    "They are the market leaders for serious crime’"

    Chambers & Partners, 2014 edition

    Slide background

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

    Chambers & Partners, 2014 edition

    Slide background

    "Kangs Solicitors is a standout firm"

    Legal 500, 2014 edition

    Slide background

    "Kangs Solicitors is in the highest tier of firms"

    Legal 500, 2014 edition

    Slide background

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

    Legal 500, 2014 edition

    Slide background

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

    Legal 500, 2014 edition

    Slide background

    "Hamraj Kang is a shrewd tactician and very experienced"

    Legal 500, 2013 edition

    Slide background

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

    Chambers & Partners 2013 edition

    Slide background

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

    Chambers & Partners 2013 edition

    Joint Police and Home Office Investigation | Criminal Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSJoint Police and Home Office Investigation | Criminal Solicitors

    Nov

    3

    November 3 , 2016 | Posted by Kangs Solicitors |

    Joint Police and Home Office Investigation | Criminal Solicitors

    Sukhdip Randhawa of Kangs Solicitors represents six, of nineteen, individuals who have been questioned over a period of two years concerning an investigation carried out jointly by the police and immigration officers.

    The investigation started as a result of an undercover BBC Panorama probe into the issue of tests and exams undertaken by candidates as part of an application for a Visa to remain in the UK.

    The BBC Panorama programme alleged that a number of language testing centres had been set up with “fake sitters” answering questions on behalf of applicants.

    Conspiracy to Defraud Investigation | Kangs Expert Fraud Solicitors

    The investigation is a large scale investigation into a Conspiracy to Defraud between 2011 and 2014.

    A number of search warrants have been executed at our clients’ addresses and a number of them were arrested.

    Others were interviewed on a voluntary basis.

    Due to the length of the investigation, Kangs Solicitors successfully applied for bail to be cancelled, on behalf of our clients who were affected, due to the length of the investigation and its complexity.

    However, the investigation continues and is likely to do so for some considerable time.

    As the result of the detailed investigations conducted by Kangs Solicitors at this pre-charge stage, it is anticipated that some, if not all, of our clients, will not be charged with any offences, which will, of course, be  a tremendous relief to them.

    How can Kangs Solicitors Help? | Solicitors Defending Fraud Allegations

    Our highly experienced team of serious crime specialist Solicitors has a proven track record and  is  instructed on a regular basis in respect of all types of complex criminal cases.

    We are happy to provide clients and fellow professionals with an initial no obligation consultation.

    If you are contacted by the police to attend a police station then please contact our team through one of the following who will be happy to assist you:

    Sukhdip Randhawa
    srandhawa@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396

     

    Print this page