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

    Mortgage Fraud Solicitors | Trial at Teesside Crown Court

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSMortgage Fraud Solicitors | Trial at Teesside Crown Court

    May

    8

    May 8 , 2015 | Posted by Kangs Solicitors |

    Mortgage Fraud Solicitors | Trial at Teesside Crown Court

    NOT GUILTY VERDICT FOR PROFESSIONAL CLIENT FACING CHARGE OF CONSPIRACY TO DEFRAUD VARIOUS FINANCIAL INSTITUTIONS.

    Kangs Solicitors represented a conveyancing professional in relation to Operation Bamburgh 2.

    The allegations were of conspiracy to defraud various mortgage lenders of millions of pounds through a series of property transactions.

    Preparation of our client’s defence required an in depth knowledge and understanding of conveyancing law, practice and procedures.

    The trial at Teesside Crown Court lasted nine weeks and resulted in our client’s acquittal, her three co-defendants being convicted.

    The matter was conducted by Colin Parker at Kangs Solicitors and Defence counsel instructed were Mathew Sherratt and Greg Johnson.

    Should you require any representation regarding a fraud allegation or similar matter, please do not hesitate to contact us.

    Print this page