Alleged Fraud and Money Laundering | Reading Crown Court
Kangs Solicitors have been instructed to defend a Company Director who faces allegations of conspiracy to defraud and money laundering at Reading Crown Court.
Our client is one of six defendants, charged with conspiracy to commit fraud and money laundering.
The Alleged Circumstances | Kangs Financial Crime Defence Team
The Prosecution has linked this case to a number of other frauds that have recently been prosecuted at Southwark Crown Court and Maidstone Crown Court.
It is alleged that certain members of the public were targeted deliberately as they were known to be victims of previous unrelated fraud and who were offered assistance in recovering their previous losses.
The defendants allegedly received funds to enable the recovery process to begin but no such process was ever undertaken and no funds were returned.
How Can We Help? | Kangs Financial Fraud Defence Solicitors
Kangs Fraud Team has a wealth of experience in representing clients of all calling, including professionals, accused of being involved in fraud. We understand the potentially devastating effect such an investigation can have on an individual’s career.
We are able to offer discreet, proactive and pragmatic representation to guide you through an investigation of this nature.
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.
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.
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