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Kangs Solicitors have been instructed by 2 defendants in relation to a £35 million international money laundering prosecution being brought by the National Crime Agency (NCA).
02/11/13
Kangs Solicitors have been instructed by one of six defendants charged in relation to a conspiracy to Commit Misconduct in Public Office. Allegation of corruption involving serving HMRC officers in London.
23/10/13
Our client was initially prosecuted as taking part in a major £20 million pyramid scam operating in the south-west of England. After an initial 16 week trial along with 6 others she was acquitted of 1 of the 2 charges against her and a retrial was ordered in respect of the 2nd charge. After a […]
18/10/13
Kangs Solicitors have been recommended within the Legal 500 for crime both in West Midlands and London in the fields of crime and Fraud / White Collar Crime. Special mention given within the Legal 500 to both Hamraj Kang and Shubhdeep Murria.
25/09/13
Following detailed and successful representations to the Prosecution, the preparation of a detailed dossier in response to the Prosecutors Statement and the instruction and use of defence forensic accountancy reports, we were able to obtain a very favourable result for the client which included a significantly reduced benefit figure and realisable assets figure and most […]
07/08/13
Kangs Solicitors has successfully represented two senior doctors in a criminal trial at Southwark Crown Court. Both of our clients, one of whom is an eminent Consultant, were accused of false imprisonment and people trafficking. The allegations related to their ‘live-in nanny’. The trial took place before a jury at Southwark Crown Court. Both of […]
07/08/13