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    "Noted for the excellence of its white-collar defence practice"

    Chambers & Partners, 2014 edition

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    "Outstanding financial crime defence practice"

    Chambers & Partners, 2014 edition

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    "It’s a deluxe firm which pulls out all the stops for its clients"

    Chambers & Partners, 2014 edition

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    "They are the market leaders for serious crime’"

    Chambers & Partners, 2014 edition

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    "Kangs has an excellent reputation. They care about their clients and go the extra mile for them"

    Chambers & Partners, 2014 edition

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    "Kangs Solicitors is a standout firm"

    Legal 500, 2014 edition

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    "Kangs Solicitors is in the highest tier of firms"

    Legal 500, 2014 edition

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    "Hamraj Kang is noted for his very sharp legal brain"

    Legal 500, 2014 edition

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    "Kangs Solicitors fields a team of ‘technically able solicitors’
    and is well regarded for its serious crime and fraud work"

    Legal 500, 2014 edition

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    "Hamraj Kang is a shrewd tactician and very experienced"

    Legal 500, 2013 edition

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    "What the team is known for - handles an extensive array of criminal matters
    including murder, drugs and white-collar crime"

    Chambers & Partners 2013 edition

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    "Adept at dealing with cases that have an international dimension"

    Chambers & Partners 2013 edition

    Operation Roast | Trial Commences at Nottingham Crown Court

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSOperation Roast | Trial Commences at Nottingham Crown Court

    Jul

    4

    July 4 , 2016 | Posted by Kangs Solicitors |

    Operation Roast | Trial Commences at Nottingham Crown Court

    The trial of Kangs Solicitors client “M” began at Nottingham Crown Court this week.

    The trial is expected to last 6 weeks.

    VAT and Income Tax Fraud | Tax Solicitors

    The case involves allegations of VAT fraud, tax fraud, national insurance and income support fraud and money laundering.

    The total loss to HMRC in evaded VAT, income tax, national insurance and benefits claimed is £304,589.18.

    How the alleged Tax Fraud worked | VAT Solicitors

    The investigation covers four tax years and centred around four companies, Phoenix Venture Ltd, Palladium Dynamics Ltd, CPM BP Ltd and Element Research Ltd.

    The companies were allegedly used as vehicles for VAT fraud. HMRC were provided with purchase invoices in support of the companies claim for VAT, these invoices are said to be false.

    The individuals running the companies also failed to declare any income, or pay any tax or national insurance in relation to their involvement with these companies.

    Kangs Solicitors client is charged with income tax evasion and money laundering.

    He is said to have been responsible for transferring the proceeds of the fraud to the Philippines in order to fund a call centre being operated there.

    Our client denies the allegations.

    How we can help | Kangs Solicitors

    At Kangs we appreciate that clients who face criminal proceedings can find the procedures complicated and distressing.

    We will ensure that we explain matters carefully and will guide you through each stage in a professional manner, so that you fully understand what is going on and why.

    Fergus Harrington and Zahir Ahmed are instructed to represent M as part of Kangs Fraud Team.

    Please contact Hamraj Kang should you require any assistance in relation to an allegation of tax fraud or money laundering.

    We also offer specialist advice in relation to tax investigations being conducted by HMRC.

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