13/06/22

Successful Outcome | Alleged Business Rates Fraud | Kangs Financial Crime Defence Solicitors

Share

Kangs Solicitors has successfully represented a client who had received notification from the Complex Crime Unit in Avon & Somerset that it was conducting an investigation into an allegation of Business Rates Fraud which had been made against him.

Amandeep Murria of Kangs Solicitors explains the steps taken to achieve this successful result.                

Kangs Solicitors fields an expert team of lawyers which defends clients on a national basis in the defence of Business and Financial Crime Investigations and Proceedings.

Our team can be contacted for confidential and discrete advice at any of our offices:

London
Birmingham
Manchester

The Allegation | Kangs Business Crime Solicitors

  • Our client was alleged, in connection with others, to have fraudulently avoided paying the local authority hundreds of thousands of pounds relating to business rates.
  • It was alleged our client was an integral figure in the alleged fraud because of his links and association with others.

How We Assisted Our Client | Kangs Complex Crime Solicitors

By way of assistance to our client, the team at Kangs Solicitors:

  • attended our client obtaining detailed instructions upon the circumstances leading to the allegations and advised him upon his position and the appropriate course to adopt in order to present his defence,
  • formulated a strategic plan of action,
  • approached the Complex Crime Unit Team seeking further disclosure of evidence upon which it relied, 
  • attended with our client during interview,
  • prepared and submitted detailed and compelling Representations supporting his denial of the allegations. 

The Successful Outcome | Kangs Company Offences Defence Solicitors

  • Having considered the detailed Representations submitted by the team at Kangs Solicitors and the approach adopted during interview, the Complex Crime Unit accepted our client’s explanation denying involvement in the fraud.
  • Accordingly, it was decided that the Business Rates Fraud allegation would not be pursued any further.

Naturally, our client was delighted with this successful outcome achieved by Kangs Solicitors on his behalf.

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

Our expert criminal defence team is here to assist you and is available 24/7 on telephone number 07989 521 210.

Hamraj Kang leads the award-winning team of lawyers nationally recognised for its excellence and expertise in the area of criminal defence work.

We welcome enquiries by telephone or email.

We provide an initial no obligation consultation from our offices in London, Birmingham and Manchester.

Alternatively, we provide initial consultations by telephone or video conferencing.

Contact:

Hamraj Kang

Email Hamraj
07976 258171
020 7936 6396
0121 449 9888

John Veale

Email John
0121 449 9888
020 7936 6396

Amandeep Murria

Email Amandeep
0161 817 5020
020 7936 6396

Financial Investigations
There is a plethora of reasons for money transfers, ranging from sending birthday gifts to providing essential support to family members overseas. Informal Value Transfer Systems (IVTS) are adopted by individuals for a multitude of reasons, especially in situations where conventional banking systems are either unavailable or inconvenient. The term ‘Informal Value Transfer Systems,’ describes […]
15/04/24
Financial Investigations, Tax & HMRC
The Finance Act 2024 (‘The Act’), received Royal Assent on the 22 February 2024. Among its provisions is the implementation of several tax reliefs and exemptions, new criminal offences related to Tax Avoidance Schemes, and an increase in maximum terms of imprisonment for individuals convicted of tax offences. Hamraj Kang highlights the Act to the […]
11/04/24
Financial Investigations
National Hunter is an agency operated by Experian Decision Analytics, which is part of Experian, the multi-national credit reporting company, and is dedicated to preventing credit fraud through its anti-fraud data sharing system. It represents a substantial number of financial institution members, including finance companies, mortgage lenders, and banks. Data is stored containing information from […]
08/04/24

Get in touch