23/01/19

Alleged Revenue Fraud | Kangs Financial Crime Defence Solicitors

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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

Kangs Solicitors fields a team of solicitors experienced in defending allegations of serious fraud throughout the country.

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.

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.

Please do 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

Helen Holder
hholder@kangssolicitors.co.uk
0121 449 9888 | 020 7936 6396 | 07989 521210

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