Call us 0333 370 4333
03/08/18

Alleged Boiler Room Frauds | Kangs Serious Fraud Defence Solicitors

Share

Kangs Solicitors have been instructed to represent one of eighteen defendants alleged to have been involved in a double boiler room fraud from offices in London and Birmingham with a combined value alleged to be in the region of four and a half million pounds.

The allegations of fraud and money laundering will be heard at Southwark Crown Court.

The Allegations | Kangs Financial Fraud Defence Solicitors

The alleged frauds relate to loans to payday loan companies and the sale of diamonds where, allegedly, the investments offered unsustainable and overly optimistic financial returns.

The case involves the substantial transfer of funds abroad.

Our client denies any liability and the Kangs serious fraud defence team is now preparing his defence for trial.

How Can We Help? | Kangs Criminal Defence Solicitors

Kangs Fraud Team has a wealth of experience in representing clients accused of involvement in fraud of every conceivable nature.

We understand the potentially devastating effect any investigation and prosecution can have on an individual and we are able to offer discreet, proactive and pragmatic representation.

We are regularly instructed in investigations brought by the Serious Fraud Office, the Financial Conduct Agency, the City of London Police and Scotland Yard’s Fraud Squad.

We have a team of solicitors experienced in defending allegations of serious fraud.

Our team is led by Hamraj Kang who is recognised as a leading expert in the field. He is one of only two solicitors nationally to be ranked as a ‘star individual’ for three consecutive years in the legal directory Chambers & Partners.

Other members of the team are ranked in the Legal 500 and also ranked in Chambers & Partners.

Please not hesitate to contact our Team:

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 521210

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

News insights, Serious Fraud, Services
A former Labour MP, Jared O’Mara, has received an immediate custodial sentence of four years having been found guilty, following his trial, of six counts of fraud relating to false expenses claims for work that he never carried out in respect of jobs that did not even exist. For further Press details please follow the […]
07/03/23
Criminal Litigation, News insights, Services
Kangs Solicitors has recently successfully defended a client facing an allegation of assault occasioning actual bodily harm arising from an incident forced upon him whilst he was simply conducting his  business, running a restaurant in London’s West End, when confronted with an unsavoury situation. Kangs Solicitors was instructed from the onset attending the interview under caution at Charing […]
06/03/23
Insolvency, News insights, Services
Kangs Solicitors has been instructed to defend claims against our client alleging breaches of Section 212 and 213 of the Insolvency Act 1986. The claims are being brought by the joint liquidators of our client’s company on the basis that our client allegedly knew that he and his company were participating in ‘Missing Trader Intra- Community’ Fraud’ […]
01/03/23

Get in touch

Need legal assistance? Contact our experienced team for prompt and professional support.
Your privacy is important to us and all details you share will be kept confidential.
Old map of Birmingham