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18/12/17

Financial Fraud | Kangs International Financial Fraud Solicitors

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Financial fraud is becoming more and more sophisticated with new weapons of attack upon the financial institutions of the world being discovered on a regular basis.

Fraudulent activity is frequently disguised by many layers of intricate transactions, submerged within markets on the dark web and, frequently, even virtual items are converted into money.

A new addition to this mosaic of intricate fraud is ‘skin betting’ whereby, rather than currency, enhanced virtual weapons from computer games have been used and there are websites where these can be traded for money.

Worldwide financial markets transfer billions of pounds each hour of the day in markets as diverse as:

  • Derivatives.
  • Securities.
  • Bonds.
  • Secondary markets.
  • Bitcoins.

How Can We Help You? | Kangs Financial Fraud Advisory Team

In order to defend any allegations of financial misconduct, it is essential that your defence team is fully conversant with all aspects of the financial environment and the complexities of the market in which any alleged fraud has been committed.

Knowledge and understanding can be vital in taking instructions and cross-examination of Prosecution witnesses.

Why Expertise & Knowledge Matters | Bitcoin Fraud Solicitors

For example, In a recent case where Kangs Financial Fraud Team was defending, the Prosecution expert on Bitcoins was cross-examined on the basis that he had cut and pasted large parts of his statement from a national newspaper article!

Who Should I Contact? | Kangs Serious Fraud Defence Solicitors

In order for you to be properly defended you need a team of lawyers who understand and have experience of cases involving international trade and finance.

Only such a team will be able to unravel the prosecution case, find the weaknesses in it and build a defence case.

Our team is led by Hamraj Kang who is recognised as a leading expert in the field. He is one of only two solicitors nationally to be ranked as a ‘star individual’ for three consecutive years in the legal directory Chambers & Partners.

Other members of the team are ranked in the Legal 500 and also ranked in Chambers & Partners.

Our team has a massive combined experience in defending all sorts of fraud cases involving tens of millions of pounds, many with an international element and involving a variety of financial markets.

You should not hesitate to contact:

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

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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’ […]
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