NEWS

Dean Phillips of Kangs Solicitors discusses the current confiscation regime that was set up to deprive those convicted of criminal offences of the benefits of their crime, especially those defendants who under provisions of the Proceeds of Crime Act (POCA) 2002 are deemed to have led a “criminal lifestyle”. The Confiscation Law | Confiscation Solicitors […]

Colin Parker of Kangs Solicitors discusses the implications of a new legislation designed to target the banking sector. Under section 36 of the Financial Services (Banking Reform) Act 2013 a criminal offence for failing to prevent a bank to collapse was introduced. This regime is designed to ensure accountability of senior individuals in the wake […]

A high profile investigation, labelled Operation H, was instigated against our client and his company, some 5 years ago. The trial commenced this week and is expected to take around 6 weeks to conclude. The case is being conducted by Hamraj Kang and Timothy Thompson of Kangs Solicitors. Counsel instructed to defend our client is […]

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 […]