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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"

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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

    Tax Fraud and Money Laundering Trial Commences | Nottingham Crown Court | Kangs Financial Fraud Defence Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSTax Fraud and Money Laundering Trial Commences | Nottingham Crown Court | Kangs Financial Fraud Defence Solicitors

    Feb

    20

    February 20 , 2018 | Posted by admin@kangs |

    Tax Fraud and Money Laundering Trial Commences | Nottingham Crown Court | Kangs Financial Fraud Defence Solicitors

    As previously reported, Kangs Solicitors is defending a client charged with conspiracy to commit Tax Fraud and Money Laundering in respect of a prosecution being conducted by the Crown Prosecution Service Specialist Fraud Division (North).

    Defence Preparation | Kangs Trial Preparation Solicitors

    During the preparation of our client’s defence Kangs Fraud team has:

    • attended our client throughout taking detailing written instructions
    • discussed his position with him thoroughly
    • selected and instructed specialist counsel to represent our client in court
    • attended counsel with our client considering all aspects of his defence
    • examined and considered thousands of pages of telecommunications data
    • examined extensive amounts of banking evidence and financial material
    • prepared and served all requisite documents throughout

    How Can We Help? | Kangs Complex Fraud Solicitors

    We have a dedicated team experienced in representing clients who are being investigated in respect of every aspect of alleged criminal activity including very serious and complex Fraud.

    All necessary steps are taken to ensure our client is properly guided and fully advised from the Police Station process through to trial and we are happy to provide our clients and fellow professionals with an initial no obligation consultation.

    If you have recently been contacted by the Police to discuss allegations of criminal activity of any nature, please contact our team immediately through any of the following:

    Hamraj Kang
    hkang@kangssolicitors.co.uk
    07976 258171020 7936 6396 | 0121 449 9888

    Tim Thompson
    tthompson@kangssolicitors.co.uk
    020 7936 6396 | 0121 449 9888 | 07989 521210

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

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

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