Frances Murray of Kangs Solicitors provides an update on the progress of a trial, which commenced on 3rd April 2017, concerning an alleged £40 million VAT fraud before Wood Green Crown Court (previously the Central Criminal Court).

VAT Fraud | Kangs Solicitors for Fraud Proceedings

Kangs Solicitors are instructed on behalf of a former Director of a Nationwide Payroll Services company.

The Prosecution allege that our client, together with three others, conspired to defraud the Revenue over a three year period involving the submission of false VAT returns by two companies set up for that purpose.

The Prosecution are in the process of their case opening.

How Kangs Solicitors Can Help You | VAT Fraud Solicitors

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

Kangs Solicitors complex crime and fraud team provides a national service and  is able to deploy a team of lawyers at short notice to conduct the most complex cases.

In this case the defence team comprises four senior solicitors from Kangs Solicitors, junior counsel and Queens Counsel.

Who Can I Contact For Help? | Kangs Solicitors

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.

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 and / or money laundering.

Our team of solicitors has a proven track record of assisting many individuals and businesses achieve the right result following these criminal proceedings.

Our team 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

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