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

Kangs Solicitors defend, on a daily basis, both companies and individuals facing serious fraud allegations.

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:

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

John Veale
0121 449 9888 | 020 7936 6396

News insights, Serious Fraud, Services
A former Labour MP, Jared O’Mara, has received an immediate custodial sentence of four years having been found guilty, following his trial, of six counts of fraud relating to false expenses claims for work that he never carried out in respect of jobs that did not even exist. For further Press details please follow the […]
Criminal Litigation, News insights, Services
Kangs Solicitors has recently successfully defended a client facing an allegation of assault occasioning actual bodily harm arising from an incident forced upon him whilst he was simply conducting his  business, running a restaurant in London’s West End, when confronted with an unsavoury situation. Kangs Solicitors was instructed from the onset attending the interview under caution at Charing […]
Insolvency, News insights, Services
Kangs Solicitors has been instructed to defend claims against our client alleging breaches of Section 212 and 213 of the Insolvency Act 1986. The claims are being brought by the joint liquidators of our client’s company on the basis that our client allegedly knew that he and his company were participating in ‘Missing Trader Intra- Community’ Fraud’ […]

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