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.
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.