09/03/17

Continuing Confiscation Proceedings | Legal Highs

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Kangs Solicitors represent a client who was prosecuted at Northampton Crown Court in relation to a large volume of chemicals said to have been supplied as cutting agents within the illicit drugs market, in the defence of the Confiscation Proceedings which he now faces.

Frances Murray of Kangs Solicitors provides an update on those proceedings.

The Prosecution Case | Kangs Criminal Defence Solicitors

The Prosecution alleges that our client has benefited by a sum in excess of £1m by way of his criminal conduct and that he has access to at least £45,000 by way of hidden assets.

The Defence | Kangs POCA Defence Team

It is being argued that our client only earned a modest amount for his involvement in the supply of chemicals, that there are no hidden assets and our client has no free property to realise in order to cover the debt.

The detailed preparation of our client’s defence continues.

How can we help you? | Kangs Confiscation Experts

Confiscation Proceedings are extremely complex matters, the defence of which requires patience, attention to detail,  considerable analytical skills and a great deal of experience..

We have conducted such cases and below is a sample of recent cases conducted by our highly experienced team.

Some Recent Cases:

Our specialist confiscation team possesses an abundance of expertise and will be happy to consider your case and offer you guidance through  the maze of complicated and technical  legislation.

Kangs Solicitors’ complex crime and regulatory team provides a national service.

We have extensive experience of dealing with cases investigated and prosecuted by all the major prosecuting authorities such as the SFO, FCA, HMRC, CPS, Trading Standards, Environment Agency etc.

Who Can I Contact For Help? | Kangs Financial Crime Solicitors

If you are a business, whether a sole trader, partnership or company, we are here to assist you manage your contact with the prosecuting authority and advise you on any Confiscation Proceedings or other financial issues with which you may be faced.

Our team of solicitors has a proven track record of assisting many individuals and businesses achieve the right result faced with all manner of financial investigations.

Our expert team of Solicitors can be contacted through the following:

Hamraj Kang
hkang@kangssolicitors.co.uk
07976 258171 | 020 7936 6396 | 0121 449 9888

John Veale
jveale@kangssolicitors.co.uk
07779 055907 | 0121 449 9888 | 020 7936 6396

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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 […]
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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
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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

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