NEWS
Defendant saved from having to pay £20m hidden asset Confiscation Order – instead ordered to pay £9k
Kangs Solicitors represented a client in respect of Confiscation Proceedings relating to a drugs conspiracy that the Prosecution valued at £20m. The Prosecution asserted that our client had hidden assets outside of the jurisdiction however could not place a value on those assets and therefore asked the Court in their statement to consider making a […]
28/11/13
Kangs Solicitors represented 2 out of the 6 defendants who faced an allegation of Conspiracy to Supply Class A drugs following a detailed and complex operation conducted by West Midlands Police. Following a 10 week trial at Wolverhampton Crown Court both of the clients that we represented were found not guilty by the jury on […]
10/11/13
Kangs Solicitors have been retained by a client charged with a multi-million pound mortgage fraud involving a total of 6 defendants. The Prosecution allege that the Midlands based conspiracy operated for over a decade. The trial will take place in 2014.
08/11/13
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