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This was an investigation conducted by HMRC into offences committed by self-employed agents of a national window installations company, whose turnover was £124 million. Our client, who held a high level management position in the company, was alleged to have committed offences of Fraudulent Evasion of Income Tax, National Insurance Contributions and VAT. HMRC investigated […]

Kangs Solicitors represented two defendants at court who were charged as follows ES and MK jointly charged with production of a controlled drug and possessing criminal property MK alone charged with possession of a firearm and possession of ammunition. The prosecution case against the defendants was that MK was producing cannabis on a commercial basis […]

Kangs Solicitors represented the client in this matter who was originally facing allegations of Conspiracy to Cheat the Revenue, Conspiracy to Supply Class B and Conspiracy to Supply Class A x 2. It was alleged that over a four year period together with his co-defendants he abused the Freight Clearance (ERTS) facility in order to […]

Kangs Solicitors represented the Defendant in this matter who was facing an allegation of Conspiracy to Defraud. The City of London Police originally arrested him in 2010. It was being alleged that he was involved in an Advance Fee/Fresh Air Invoicing fraud on Barclays to the value of £23million. The Defendant was a bookkeeper at […]

Kangs Solicitors represented the Defendant in this matter who was facing Confiscation Proceedings under the Proceeds of Crime Act 2002 whereby the Crown were alleging that he had benefited from his criminal conduct to the value of approximately £700,000. It was alleged that the money was derived from the cultivation of cannabis and conspiring with […]

Kangs Solicitors represented a man on a trial at Birmingham Crown Court for allegedly assaulting his ex-wife’s new husband. The Crown sought to rely on the evidence of four Prosecution witnesses in an attempt to paint the Defendant as the ‘jealous ex-lover’. Following a three day trial, the Defendant was unanimously acquitted by reason of […]