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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

    Trial Starts at Newcastle Crown Court | Kangs Criminal Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSTrial Starts at Newcastle Crown Court | Kangs Criminal Solicitors

    Oct

    18

    October 18 , 2017 | Posted by Kangs Solicitors |

    Trial Starts at Newcastle Crown Court | Kangs Criminal Solicitors

    Kangs Solicitors are defending a client charged with conspiracy to cheat HMRC arising from trading in alcohol.

     The Allegations | Kangs National Financial Crime Defence Team

    HMRC contend that a chain of companies were involved in allegedly dishonest transactions by failing to properly account for VAT that arose.

    The Crown seeks to rely on the Kittle Principle and contends that there is joint and several liability for all companies in the trading chain. This is supported by the issuing of VAT Assessments in respect of the trading companies

    The issue of Due Diligence is likely to be a key aspect of the case.

    Current Position | Kangs Trial Defence Solicitors

    This trial before Newcastle Crown Court is on-going.

    The case is being conducted by Hamraj Kang and John Veale of Kangs Solicitors.

    Kangs Solicitors have instructed experienced barrister Dapinder Singh QC to represent our client at the trial.

    How Can Kangs Assist? | Kangs Serious Fraud Solicitors.

    Kangs Solicitors has a nationwide reputation for effectively defending clients charged in complex fraud cases.

    Our team is led by Hamraj Kang who is a recognised leader in the field of white collar crime and fraud work. He is recommended in both Legal 500 and Chambers UK Directories. He is one of only of two lawyers nationally to be awarded the status of ‘star individual’ by the leading legal directory Chambers UK.

    If you are facing investigation or are charged in relation to any alleged financial fraud of any nature then please do not hesitate to contact any of the following who will be happy to assist you.

    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

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

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