Kangs Solicitors have been defending a client charged with fraud against Barclaycard following an extensive investigation by the City of London Police code named Operation Dover.
Frances Murray of Kangs Solicitors reports.
The Allegations | Kangs National Financial Crime Defence Solicitors
- Our client was alleged to have been linked to fraudulent transactions involving compromised credit card
- The fraud is alleged to have totalled in excess of one hundred thousand pounds.
The Successful Outcome | Kangs Financial Crime Defence Team
- Kangs trial preparation defence team has been involved in extensive forensic analysis of IP address evidence and mobile telephone evidence served as part of the Prosecution’s case.
- Following detailed trial preparation undertaken on behalf of our client, the Prosecution has now withdrawn from its action with the result that all allegations against our client have now been dropped.
The client commented on Frances Murray as follows:
I would like to say a huge thank you again for your help. I trully appreciate all that you’ve done. I am so grateful for all the effort, for always responding and keeping me on track, for making me feel secure from day 1, for listening to my problems and for being there the whole way through. Words cannot even describe how grateful I am. You have made a serious difference in my future. I can now get on my feet and get on with my life. I am still digesting everything but I can feel a heavy burden has been lifted off my shoulders. Everyone around me knows about you and how much you’ve done for me already.
How Can We Help You? | Kangs Money Laundering and Credit Card Fraud Solicitors
Cases of this nature require a legal team with specialist knowledge and extensive experience as they invariably involve complex legal issues by the very nature of the allegations faced.
Our team is led by Hamraj Kang who is recognised by both Chambers & Partners and the Legal 500 as a leading fraud defence solicitor.
We have extensive experience of dealing with cases investigated and prosecuted by all the major prosecuting authorities such as the SFO, FCA, HMRC, CPS, Trading Standards, Environment Agency etc.
If you are a business, whether a sole trader, partnership or company, we are here to assist you manage your contact with the prosecuting authority and advise you on any criminal proceedings involving fraud and / or money laundering.
Who Can I Contact For Help? | Kangs Criminal Defence Solicitors
Our team of solicitors has a proven track record of assisting many individuals and businesses achieve the best available result in the defence of criminal proceedings.
Our team can be contacted through the following: