Alleged Fraud By City Trader | Successful Outcome | Kangs Financial Crime Defence Solicitors


Further to her article appearing at this site on October 24th 2018, Frances Murray of Kangs Solicitors reports upon the successful outcome.

Allegation of Fraud | Kangs National Financial Crime Defence Solicitors

As previously set out, our client’s former employer alleged that funds had been syphoned into third party bank accounts and then squandered by our client.

The allegations were strongly denied by our client who maintained that the monies were legitimately acquired.

How We Assisted Our Client | Kangs Serious Fraud Crime Defence Team

Following a proactive pre-interview examination of defence documents and detailed interview strategy discussions with our client, the Police confirmed that no further action would be taken, within two weeks of the conduct of the interview.

Our Client’s Comments | Kangs Crime Defence Solicitors

Our client stated:  

“I was referred to Kangs Solicitors in relation to a Police Station matter being investigated by the Metropolitan Police.  This occurred following allegations of fraud made by my former employer, a Real Estate Company with offices in Mayfair and Canary Wharf. 

Frances Murray of Kangs Solicitors was extremely proactive in her approach and offered sound advice throughout the pre-Interview stage. 

She considered all documents provided in meticulous detail and advised on the strategy in interview to ensure the best possible outcome.This resulted in the Police offering no further action. 

I was delighted with the outcome of my case given the implications a conviction could have had on my future career prospects in the Real Estate industry, as well as facing a restriction of my liberty if found guilty.”

How Can We Help You? | Kangs Money Laundering & Fraud Defence 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 lawyers 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 outcome available following such criminal proceedings.

Please feel free to contact our team through the following:

Hamraj Kang
07976 258171 | 020 7936 6396 | 0121 449 9888

John Veale
0121 449 9888 | 020 7936 6396

Tim Thompson
0121 449 9888 | 020 7936 6396

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