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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

    Kangs Instructed In VAT Fraud Investigation| Kangs Fraud Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSKangs Instructed In VAT Fraud Investigation| Kangs Fraud Solicitors

    Apr

    7

    April 7 , 2017 | Posted by Kangs Solicitors |

    Kangs Instructed In VAT Fraud Investigation| Kangs Fraud Solicitors

    Kangs Fraud Team has been instructed to represent the owner of a number of restaurants in the Greater London and Surrey area who is being investigated for alleged VAT fraud.

    VAT Fraud Investigations | Kangs VAT Fraud Defence Specialists

    Her Majesty’s Revenue and Customs takes the loss of Value Added Tax revenue very seriously.

    It is estimated that the Revenue loses approximately £10 billion pounds each year through VAT fraud resulting from a number of avenues including businesses submitting fraudulent VAT returns and organised MTIC schemes.

    As the result of this, HMRC has set up a dedicated task force to combat fraud.

    How Can We Help? | Kangs Financial Fraud Solicitors

    At Kangs Solicitors we are able to offer a wealth of experience in defending clients accused of involvement in all aspects of financial fraud and money laundering.

    We have a successful specialist fraud department with a team of solicitors dedicated to defending allegations of this nature. We are ranked by Chambers & Partners in Band 1 nationally for our work in defending fraud cases

    Should you become involved in or be accused of any fraudulent activity and require any guidance and advice then please do not hesitate to contact our team through any of our below mentioned solicitors who will be pleased to meet you for an initial free consultation.

    If you have been invited to attend an interview with the City of London Police, The Serious Fraud Office, The Financial Conduct Agency or any other Police force or Government agency we can provide a specialist Solicitor to represent you

    Who Do I Need To Contact For Assistance? | Kangs Fraud Team

    Please do not hesitate to contact one of the following for an initial consultation:

    Hamraj Kang
    hkang@kangssolicitors.co.uk
    07976 258 171 | 020 7936 6396 | 0121 449 9888

    John Veale
    jveale@kangssolicitors.co.uk
    07779 055907 | 0121 449 9888 | 020 7936 6396

    Tim Thompson
    tthompson@kangssolicitors.co.uk
    07710 677767 | 0121 449 9888 | 020 7936 639

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