26/01/18

Conspiracy to Defraud | Kangs National Financial Fraud Solicitors

Kangs Solicitors represent one of several defendants charged with conspiracy to defraud and money laundering in excess of three million pounds in relation to ‘boiler room’ allegations.

The Investigation | Kangs Serious Crime Solicitors

The Eastern Region Special Operations Unit has been investigating the alleged fraud for two years interviewing alleged victims and obtaining information from banking institutions both at home and mainland Europe/the Far East.

The matter has now been committed to the Crown Court at Southwark and proceedings are ongoing.

How Can We Help? Kangs Criminal Defence Solicitors

Kangs Solicitors are regularly instructed to defend clients alleged to be involved in fraud of all nature.

If you require any form of legal advice in relation to any fraud then please do not hesitate to contact us through the following:

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 521 210

Timothy Thompson
tthompson@kangssolicitors.co.uk
020 7936 6396 | 0121 449 9888 | 07989 521 210

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News insights, Serious Fraud, Services

Former MP Jailed for Fraud

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 […]

07/03/23

Criminal Litigation, News insights, Services

Delighted Client | Assault Allegation Withdrawn

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 […]

06/03/23

Insolvency, News insights, Services

Alleged MTIC Fraud

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’ […]

01/03/23

Conspiracy to Defraud | Kangs National Financial Fraud Solicitors

The Investigation | Kangs Serious Crime Solicitors

How Can We Help? Kangs Criminal Defence Solicitors

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