Kangs Solicitors has maintained its position as one of six leading law firms in the UK in the area of Financial Crime and Fraud in the Chambers & Partners rankings for 2017.

Chambers & Partners is the leading directory for the legal profession and it has awarded Kangs Solicitors the highest possible ranking, namely Band 1, for our work in white collar crime and fraud.

We are proud to have maintained our position in Band 1 again this year and to be ranked alongside only five other firms in the UK. This is testament to the skill and dedication of our team of expert solicitors.

What Chambers & Partners 2017 edition has to say about Kangs Solicitors:

What the team is known for:

“Extremely well reputed for advising on high-value matters such as MTIC, POCA and property frauds. Often instructed by senior legal, accounting and financial services professionals.”

Strengths:

“They are very interested in doing the best for the client, which comes across very strongly.”

“They have a very good work ethic and are very well organised. Superb service.”

Work highlights:

  • Acted for a defendant in the ‘Operation Doberman’ prosecution, concerning alleged laundering of the proceeds of crime.
  • Advised an individual in ‘Operation Bamburgh 2’, relating to allegations of conspiracy to defraud by way of property transactions.

Notable practitioners:

Named partner Hamraj Kang is recognised for his astute command of financial crime and POCA work.

Sources report: “He is great to talk to, very down to earth and realistic about a case. He will tell the client what the odds are, giving both good and bad news so they can make an informed decision.”

Highlights include his lead role on behalf of a defendant in the ‘Operation Bamburgh 2’ property fraud prosecution.

Frances Murray is praised as “very industrious and very bright.” Key mandates include her role advising a public servant on a charge of conspiracy to commit misconduct in public office, arising from HMRC’s ‘Operation Spallation’ investigation.

Contact our Defence Solicitors for Fraud | Kangs Solicitors

Our team of experts is experienced at dealing with a wide range of financial crime and fraud matters and can be contacted as follows:

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
0121 449 9888 | 020 7936 6396 | 07710 67 77 67