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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

    Multi Handed Payroll Service Fraud | Kangs Complex Fraud Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSMulti Handed Payroll Service Fraud | Kangs Complex Fraud Solicitors

    Apr

    12

    April 12 , 2017 | Posted by Kangs Solicitors |

    Multi Handed Payroll Service Fraud | Kangs Complex Fraud Solicitors

    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 258 171 | 020 7936 6396 | 0121 449 9888

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

    Frances Murray
    fmurray@kangssolicitors.co.uk
    020 7936 6396 | 07989 521210

    Tim Thompson
    tthompson@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396 | 07710 67 77 67

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