12/03/19

Alleged Credit Card Fraud | Inner London Crown Court| Kangs Financial Fraud Defence Solicitors

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Kangs Solicitors are defending a client charged with fraud against Barclaycard following an extensive investigation by the City of London Police code named Operation Dover.

Frances Murray of Kangs Solicitors reports.

The Allegations | Kangs National Financial Crime Defence Solicitors

  • Our client is alleged to be linked to fraudulent transactions involving compromised credit cards details to their home address. Some of these deliveries are said to have been recovered from our client’s address upon a search by Police.
  • The fraud is alleged to total in excess of one hundred thousand pounds.
  • Kangs Trial Defence Team has been involved in extensive forensic analysis of IP address evidence and mobile telephone evidence served as part of the Prosecution’s case.

How Can We Help You? | Kangs Money Laundering and Credit Card Fraud Solicitors

Cases of this nature require a legal team with specialist knowledge and extensive experience as they invariably involve complex legal issues by the very nature of the allegations faced.

Kangs Solicitors complex crime and fraud team provides a national service and  is able to deploy a team of solicitors at short notice to conduct the most complex cases.

Our team is led by Hamraj Kang who is recognised by both Chambers & Partners and the Legal 500 as a leading fraud defence solicitor.

We have extensive experience of dealing with cases investigated and prosecuted by all the major prosecuting authorities such as the SFO, FCA, HMRC, CPS, Trading Standards, Environment Agency etc.

If you are a business, whether a sole trader, partnership or company, we are here to assist you manage your contact with the prosecuting authority and advise you on any criminal proceedings involving fraud and / or money laundering.

Who Can I Contact For Help? | Kangs Criminal Defence Solicitors

Our team of solicitors has a proven track record of assisting many individuals and businesses achieve the best available result in the defence of criminal proceedings.

Our team can be contacted through the following:

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

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

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