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