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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

    Succesful Result At Southampton Crown Court | Kangs Fraud Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSSuccesful Result At Southampton Crown Court | Kangs Fraud Solicitors

    Jul

    20

    July 20 , 2017 | Posted by Kangs Solicitors |

    Succesful Result At Southampton Crown Court | Kangs Fraud Solicitors

    On April 3rd 2017, Kangs Solicitors reported the start of a trial before Southampton Crown Court where our client, and another defendant, were alleged to have fraudulently obtained the sum of £250, 408, and to have been involved in money laundering.

    Negotiated Resolution | Kangs Criminal Trial Lawyers

    Following lengthy negotiations with the Prosecution, our client agreed to plead guilty to the lesser offence of false accounting, thereby accepting a much smaller  loss amounting to £80,000.

    Additionally, in order to avoid the issue of Confiscation Proceedings against him, our client agreed to make a payment by way of Compensation.

    Southampton Crown Court Hearing | Kangs National Criminal Team

    At the Hearing, our client received a sentence of 22 months imprisonment which was suspended for 24 months.

    The amount of compensation that he was ordered to pay was £15,000 within a period of 12 months.

    Given the complexity of the fraud, the nature of the allegations and the sums of money that the Prosecution claimed had been misappropriated, this was an exceptional result achieved for our client.

    How Can We Help? | Kangs Financial Fraud Solicitors

    At Kangs Solicitors we are able to offer a wealth of experience in defending clients accused of involvement in all aspects of financial fraud and money laundering.

    We have a successful specialist fraud department with a team of solicitors dedicated to defending allegations of this nature. We are ranked by Chambers & Partners in Band 1 nationally for our work in defending fraud cases.

    Should you become involved in or be accused of any fraudulent activity and require any guidance and advice then please do not hesitate to contact our team through any of our below mentioned solicitors who will be pleased to meet you for an initial free consultation.

    If you have been invited to attend an interview with the City of London Police, The Serious Fraud Office, The Financial Conduct Agency or any other Police force or Government agency we can provide a specialist Solicitor to represent you.

    Who Do I Need To Contact For Assistance? | Kangs Fraud Team

    Please do not hesitate to contact one of the following for an initial consultation:

    Hamraj Kang
    hkang@kangssolicitors.co.uk
    07976 258171 | 020 7936 6396 | 0121 449 9888

    John Veale
    jveale@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396 | 07989 521 210

    Fran Murray
    fmurray@kangssolicitors.co.uk
    020 7936 6396 | 07989 521210

    Tim Thompson
    tthompson@kangssolicitors.co.uk
    07976 258171 | 020 7936 6396 | 07989 521210

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