News

We have recently been instructed to represent a client in respect of Operation Dynamo, an investigation now being dealt with by the Complex Case Unit of the Crown Prosecution Service. The investigation undertaken by the Staffordshire Major and Organised Crime Department alleges a Conspiracy to supply Class A drugs by an Organised Crime Group upon […]

At Kangs Solicitors we have a dedicated team of solicitors working exclusively on defending tax investigations, fraud and white collar crime allegations. The team is headed by Hamraj Kang. Below we detail recently concluded complex tax fraud case to demonstrate the type of work undertaken by the team of fraud solicitors at Kangs. The Case […]

Investigating authorities, whether it is the Police, HMRC, FCA, SFO etc increasingly rely on obtaining warrants from the Courts to conduct searches of business and residential premises. Frances Murray of Kangs Solicitors examines what can be done once an investigating authority has obtained and executed a search warrant in relation to your premises. At Kangs […]

John Veale of KANGS Solicitors discusses the use of CCTV in criminal cases and the safeguards that have been imposed to ensure that such evidence is used fairly against the defendant. The Old Days There was a time when an identification procedure would involve attending a line up at a local police station with the […]

Kangs Solicitors have recently been instructed by a West Midlands based business in relation to Fraudulent Trading allegations. The business is accused of selling a service that ‘does not do what it says on the tin’ and a further allegation that the process of the sale misleads the consumer into entering into the purchase contract. […]

Kangs have been instructed in relation to an investigation being conducted by the City of London Police and Sussex Police, in relation to allegations of fraud and international money laundering. Sixteen companies are being scrutinised in relation to suspected “boiler room” frauds and associated scams. There have been over 300 reports of investors being miss-sold […]