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Lawyers from Kangs Solicitors Sports Law Department have successfully appeared before the Boxing Area Council having been instructed to act on behalf of a boxer facing disciplinary action. The boxer appeared before the Board facing the possibility of losing his licence under regulation 4.9 of the Rules and Regulations of the British Boxing Board of […]
28/05/15
NOT GUILTY VERDICT FOR PROFESSIONAL CLIENT FACING CHARGE OF CONSPIRACY TO DEFRAUD VARIOUS FINANCIAL INSTITUTIONS. Kangs Solicitors represented a conveyancing professional in relation to Operation Bamburgh 2. The allegations were of conspiracy to defraud various mortgage lenders of millions of pounds through a series of property transactions. Preparation of our client’s defence required an in […]
08/05/15
Kangs Solicitors has been instructed by a leading Premiership Club to represent an international player in relation to a potential criminal investigation. The case was conducted at Kangs Solicitors by Hamraj Kang and Simon Morgan. The case was concluded successfully on our clients behalf and we worked closely with the football club to ensure that […]
04/05/15
Kangs Solicitors represented a client in relation to Operation Airbrick which was a large scale money laundering investigation brought by HMRC. HMRC alleged the money laundering amounted to in excess of £20 million and was derived from duty evasion. Our client stood trial along with 3 other defendants at Chelmsford Crown Court. After a 7-week trial ending […]
19/03/15
Criminal Litigation, Drug Offences
Operation Wayfarer was a West Mercia Police Serious and Organised Crime Unit investigation into a multi-million pound enterprise to import and distribute controlled drugs from China and India into the UK. The case specifically involved delivery addresses and false names being provided to the Chinese company, which facilitated 38 separate importations of Methylethylcathinone drugs, totalling […]
19/03/15
We were instructed by our client ‘SA’ after his assets were restrained by the Serious Fraud Office (SFO). It was alleged that our client had received a tainted gift £175,000 from the ‘AL brothers’, one of whom had been convicted of mortgage fraud, the other had absconded. Under the Proceeds of Crime Act 2002 the […]
16/03/15
