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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

    Money Laundering & Duty Evasion Fraud Solicitors | Victory at Chelmsford Crown Court

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSMoney Laundering & Duty Evasion Fraud Solicitors | Victory at Chelmsford Crown Court

    Mar

    19

    March 19 , 2015 | Posted by Kangs Solicitors |

    Money Laundering & Duty Evasion Fraud Solicitors | Victory at Chelmsford Crown Court

    Kangs Solicitors represented a client in relation to Operation Airbrick which was a large scale money laundering investigation brought by HMRC.

    HMRC alleged the money laundering amounted to in excess of £20 million and was derived from duty evasion.

    Our client stood trial along with 3 other defendants at Chelmsford Crown Court. After a 7-week trial ending on 3rd March 2015, our client was cleared of all charges by the jury and a ‘not guilty’ verdict was recorded. The case was conducted by two of our most senior solicitors namely Hamraj Kang and John Veale.

    Kangs instructed Tyrone Smith QC and Priya Malhotra to act as trial counsel on the clients behalf.

    Should you require any advice on a money laundering offence or a similar matter, please do not hesitate to contact us.

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