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KANGS has maintained its standing as a top financial crime and fraud litigation law firm in the UK, earning the highest possible ranking (Band 1) for our work in high-value Financial Crime matters in the prestigious Chambers UK Guide 2025. Chambers & Partners is an independent professional legal research company providing insights and rankings for […]
05/11/24
Kangs Solicitors has successfully represented a husband and wife facing allegations of Fraud by False Representation and Money Laundering pursued by Northamptonshire Economic Crime Unit. Amandeep Murria of Kangs Solicitors explains the steps taken to achieve this successful result. Kangs Solicitors is nationally recognised for defending and assisting clients facing allegations of Business and Financial Crime. For […]
10/03/23
For the ninth consecutive year, the leading legal directory Chambers UK has ranked Kangs Solicitors in the highest national category (Band 1) for fraud and financial crime defence work. In the 2023 edition of Chambers UK, Kangs Solicitors has retained its position as one of the top five financial crime and fraud solicitors in the country. We […]
20/01/23
The CFA came in to force on 30th September 2017. and is in four parts dealing with: the proceeds of crime, money laundering, civil recovery, enforcement powers and related offences the extension of money laundering and asset recovery powers to apply to investigations under the Terrorism Act 2000 and Proceeds of Crime Act 2002 (‘POCA’) the […]
16/10/17

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