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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"

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

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    Money Laundering | Southwark Crown Court | Kangs Financial Fraud Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSMoney Laundering | Southwark Crown Court | Kangs Financial Fraud Solicitors

    Jan

    29

    January 29 , 2018 | Posted by admin@kangs |

    Money Laundering | Southwark Crown Court | Kangs Financial Fraud Solicitors

    Kangs Solicitors are defending a client, one of six defendants, who is alleged to have laundered the proceeds of a fraud by using off shore bank accounts.

    Frances Murray of Kangs Solicitors provides an update on the Prosecution.

    Prosecution Case | Carbon Credit Fraud | Kangs Fraud Solicitors

    The Prosecution allege that the defendants have conspired together to defraud investors by using various companies to sell Voluntary Emission Reductions (VERs) knowing there is no secondary market for sale of this commodity.

    The directors of the companies and the brokers who had direct contact with the investors are being prosecuted.

    What Is A Carbon Credit? | Kangs Carbon Credit Fraud Defence Team

    A carbon credit is a certificate or permit which represents the right to emit one tonne of carbon dioxide (CO2) and they can be traded for money.

    • Voluntary Carbon Credits are sold by different projects around the world. These projects reduce emissions in some way.
    • For example hydro power plant or a project planting trees.
    • These projects require an independent audit to verify the amount of carbon emissions they reduce by the tonne.
    • Once the project has been audited they are told the amount of tonnes of carbon emissions they have saved and so the Voluntary Carbon Credits they can trade.

    How Is A Carbon Credit Used? | Kangs Carbon Credit Advisory Team

    Voluntary carbon credits are bought by companies for corporate responsibility.  Companies can then advertise that they are investing in the environment or off setting their carbon emissions by purchasing the credits.

    How Can We Help You? | Kangs Money Laundering Defence Solicitors

    Cases of this nature require a legal team with specialist knowledge and extensive experience as they  invariably involve complex legal issues. 

    Kangs Solicitors’ complex crime and regulatory team provides a national service.

    We have extensive experience of dealing with cases investigated and prosecuted by all the major prosecuting authorities such as the SFO, FCA, HMRC, CPS, Trading Standards, Environment Agency etc.

    Who Can I Contact For Help? | Kangs Criminal Defence Solicitors

    If you are a business, whether a sole trader, partnership or company, we are here to assist you manage your contact with the prosecuting authority and advise you on any criminal proceedings involving fraud including money laundering. 

    Our team of solicitors has a proven track record of assisting many individual and businesses achieve the best available result arising from such criminal proceedings.

    Our expert team of Solicitors can be contacted through the following:

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

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

    Frances Murray
    fmurray@kangssolicitors.co.uk
    020 7936 6396 | 07989 521219 (24 hour emergency number)

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

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