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Kangs Solicitors start a 2-month trial today at Teesside Crown Court in relation to a multi-million pounds mortgage fraud allegation (Operation Bamburgh 2). Our client is a legal professional and is one of 10 defendants standing trial. This is a large scale operation being prosecuted by the CPS with the investigation initially commencing in 2009. […]
09/03/15
Our Client pleaded guilty to conspiracy to steal and money laundering offences. The allegation related to trading in copper wire and the Prosecution case was that there was a significant dealing in cash. Following his guilty plea, our client faced confiscation proceedings under the Proceeds of Crime Act 2002 and the lifestyle assumptions were applied. […]
03/03/15
Kangs Solicitors are pleased to announce that the leading legal directory Chambers UK has ranked the senior director of Kangs Solicitors, Hamraj Kang in the highest category for individual lawyers (Band 1) in relation to the following areas of work Crime Financial Crime Proceeds of Crime (POCA) / Asset Forfeiture We are pleased that our work in […]
02/02/15
The Respondent pleaded guilty to committing criminal offences against a fellow pupil at a boarding school when they were both children in the 1970s. The allegations were almost 34 years old and the respondent was of previous good character. The Complainant commenced a civil claim against the respondent for the alleged physical and mental injury […]
17/12/14
The Defendant was charged with conspiracy to kidnap, having a firearm with intent, blackmail and being concerned in the supply of class A (cocaine and heroin). The firm was instructed only 3 months prior to commencement of the Trial at the Old Bailey in December 2014. The service of material by the Prosecution was hugely […]
09/12/14
Once again Kangs Solicitors has been recognised by the leading legal directory Chambers & Partners for our work with specific recognition in the following areas: Financial Crime/Fraud (Band 1 in the UK) Crime (Band 1) Confiscation Law /Proceeds of Crime Act (POCA) Work The specific comments were as follows: Financial Crime/Fraud – Band 1 ranking […]
31/10/14
