NEWS

Kangs Solicitors are pleased to announce that Hamraj Kang has again been recognised as one of the two highest ranked lawyers for his work in financial crime and fraud. Each year the leading directory of the legal profession, Chambers & Partners, publishes its list of ‘ranked lawyers’ and for the second year in succession Hamraj […]

Kangs Solicitors are regularly instructed by both individuals and corporate clients who have been made subject to Restraint Orders. The issue of such an Order is  not restricted to situations where there has been a  conviction in respect of a criminal offence and the legal powers may be exercised in a variety of other circumstances. […]

Amandeep Murria of Kangs Solicitors reports on a current case which involves our client seeking a Goodyear Indication from the Crown Court. What is a Goodyear Indication? | Kangs Crime Team In the case of R –v- Goodyear [2005] EWCA Crim 888, the sentence imposed, following a plea of guilty to an offence of corruption, […]

Kangs are instructed to represent a defendant charged with money laundering in a trial at Southwark Crown Court commencing this week. Eight defendants are charged with a combination of fraud related offences and money laundering following a City of London Police investigation in to an alleged  “boiler room” fraud operated by a company called Taylor […]

Kangs Solicitors represent a client in a trial commencing this week at Newcastle Crown Court which is estimated set to last for six to eight weeks. The Charge of Alleged Fraud | Kangs VAT Fraud Solicitors Our client is charged with conspiracy to cheat the revenue arising from trade in alcohol by wholesale traders and […]

Further to the recent report by Timothy Thompson of Kangs Solicitors on tax investigations conducted by HMRC.  https://www.kangssolicitors.co.uk/uncategorized/tax-investigations-by-hmrc-tax-investigation-solicitors/ He now considers HMRC’s route to combat tax fraud through ‘Contractual Disclosure Facilities’, known as Code of Practice 9 ‘  (COP9). What is a COP9 | Kangs Fraud Advisory Team In cases where a criminal investigation has not […]