Alleged Revenue Fraud | Kangs Financial Crime Defence Solicitors
Kangs Solicitors are defending a client who is charged, alongside seven other defendants, with a multi-million pound revenue fraud against HMRC.
The Circumstances | Kangs National Financial Crime Defence Team
- The Prosecution’s allegations arise from the sale and distribution of fuel.
- The trial will be heard before Wood Green Crown Court.
- Our client vehemently denies any guilt and a not guilty plea has been entered
- It is anticipated that the Trial may last up to twelve weeks.
How Can We Help? | Kangs Serious Financial Fraud Defence 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 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 four 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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