Call us 0333 370 4333
06/04/18

Alleged Fraud and Money Laundering Investigation | Kangs Fraud Team

Share

Kangs Solicitors have been instructed by the directors of a company who are facing investigation for, allegedly, having been involved in a fraud and the subsequent laundering of the proceeds claimed to be in excess of two million pounds.

The investigation is being conducted by Thames Valley Police and Kent Police.

How We Are Assisting | Kangs Pre -Charge Investigation Solicitors

To assist our clients in refuting the allegations at this stage we are:

  • attending upon our clients and advising and directing them generally
  • taking detailed written instructions
  • examining all material that may be relevant
  • reviewing their business and personal bank accounts
  • liaising closely with accountants in the preparation of a forensic report
  • preparing our clients’ representations to the Police.

How Can We Help? | Kangs Serious Financial Fraud Solicitors

If you find yourself facing investigation by any authority you will require expert assistance in order to protect your position and guide you through what will, undoubtedly, be a very stressful experience.

Our Team of experts understands the serious financial implications the threat of a prosecution can have on an individual, a company and its Directors and is here to support you through all stages.

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.

You should not hesitate to contact: 

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