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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

    Successful Outcome | Kangs VAT Fraud Defence Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSSuccessful Outcome | Kangs VAT Fraud Defence Solicitors

    Nov

    16

    November 16 , 2018 | Posted by admin@kangs |

    Successful Outcome | Kangs VAT Fraud Defence Solicitors

    Kangs Solicitors have been acting for a client charged with conspiracy to cheat the Revenue contrary to Section 1 Criminal Law Act 1977. The Prosecution valued the alleged fraud at around £20 million.

    The Circumstances | Kangs Serious Financial Crime Defence Solicitors

    Kangs Solicitors’ client, a man with an unblemished record, was persuaded by an acquaintance to assume the role of director of a company which he operated simply to provide a ‘name over the door’ and to provide ‘respectability’ to the reputation of the company, given that the acquaintance had once been made bankrupt. Our client had a very credible basis for completely believing the circumstances presented to him.

    However, according to the Prosecution, the company, totally unknown to our client, allegedly became involved in trading activity designed to defraud the public purse.

    Defence Preparation | Tax & Financial Crime Defence Solicitors

    Kangs Solicitors defence team:

    • examined the substantial amount of material served by the Prosecution
    • attended our client on several occasions taking detailed instructions and discussing his position with him
    • identified and instructed experienced counsel and attended him in conferences with our client
    • prepared a very detailed Defence Statement setting out in full our client’s reasons for denying any knowledge of or involvement in any alleged fraud
    • attended with our client at court hearings at all stages of the process.

    The Successful Outcome | Kangs National Criminal Defence Team

    After five years from instruction by our client and many hours detailed work on his behalf, the Prosecution announced that it was unable to fulfill its duties of disclosure and that no evidence would be produced to the court in furtherance of its allegations, thereby bringing the case to a satisfactory conclusion for our much relieved client, who had endured many years of intense worry.

    Our client commented:

    ‘ I cannot thank you enough for the way you have kept up my spirits over these last few years and will be eternally grateful for the knowledge and skill with which you have dealt with matters’.

    How Can We Help You? | Kangs National Criminal Defence Solicitors

    Kangs Solicitors have a wealth of knowledge and experience in defending clients charged with criminal offences of every conceivable nature.

    Our Team of solicitors is able to provide advice and assistance throughout the entire process from initial interview, through to Trial if necessary.

    Should you have any questions, or need advice please do not hesitate to contact the team through any of the following:

    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 (24hr Emergency Number)

    Frances Murray
    fmurray@kangssolicitors.co.uk
    020 7936 6396 | 07989 521219 (24 hour emergency number)

    Tim Thompson
    tthompson@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396

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