Alleged Revenue Fraud | Kangs Serious Financial Fraud Solicitors
Kangs Solicitors have been instructed to defend clients charged, alongside a number of other defendants, with cheating HMRC of revenue arising from the handling of diesel for motor vehicles.
HMRC Allegations | Kangs Serious Fraud Defence Team
It is alleged that our clients, through their company, ‘extended’ diesel fuel by illegally mixing it with kerosene thereby evading the full amount of excise duty payable.
How We Are Helping? | Kangs National Financial Fraud Solicitors
The documents served by the Prosecution present a serious and complex fraud and are now being scrutinised on behalf our clients who maintain that they were not involved and were totally unaware of any illegal activity as claimed.
How Can We Help? | Kangs Criminal Defence Solicitors
Cases of this nature require a legal team with specialist knowledge and extensive experience as they invariably involve complex legal issues.
Our team is led by Hamraj Kang who is a recognised national leader in the field of white collar crime and fraud work.
If you are being investigated in respect of any form of financial fraud by the SFO or any other authority, we are able to assist with the interview process, pre-charge investigation and any post charge court proceedings.
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 result available in the defence of such proceedings.
Our expert team of Solicitors can be contacted through the following: