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Kangs Solicitors represented SB a director of a well- established waste management company in the West Midlands. In order to expand his interests SB in partnership with his co-defendant acquired a quarry that had an existing waste transfer station together with several other rent paying businesses. SB again with his business partner before considering the […]
03/03/16
Our client faced Confiscation Proceedings by virtue of the Proceeds of Crime Act (POCA) 2002 before Birmingham Crown Court. The Prosecution were alleging that our client had significantly benefitted from his particular and general criminal conduct. The Prosecution were initially suggesting our client had benefitted from both particular and general criminal conduct in the sum […]
19/01/16
The trial began today of a multi-defendant case at Bristol Crown Court today. Frances Murray of Kangs Solicitors represents one of the defendants who is a disc jockey. The case involves a conspiracy to supply class A drugs and allegations of money laundering spanning from Manchester to Gloucester. The network of individuals were under surveillance […]
11/01/16
Kangs Solicitors were instructed by the Trinity Mirror Group to represent a senior well-known journalist at the Daily Mirror Newspaper in relation to the Metropolitan Police investigation regarding ‘phone hacking’ known as ‘Operation Golding’. The police allegation concerned numerous instances of tapping of mobile telephones belonging to famous celebrities from the world of show business, […]
03/01/16
Hamraj Kang of Kangs Solicitors has been recognised as one of only two ‘star individuals’ in the UK for his work in the areas of Financial Crime & Fraud. The status has been awarded by the leading legal directory Chambers & Partners which is recognised as the most respected guide to the legal profession. The […]
02/01/16
Kangs Solicitors has been recognised once again in this year’s Chambers & Partners Guide as a leading firm in the areas of financial crime, serious crime and POCA & Asset Forfeiture work. The firm has been ranked in Band 1 for Financial Crime and for Serious Crime. Hamraj Kang is one of only two solicitors […]
01/01/16