Fraud and Money Laundering Trial Commences | Southwark Crown Court


KANGS is currently defending a client charged, with sixteen others, with conspiracy to defraud before Southwark Crown Court. 

It is alleged our client was involved in fraudulently selling investments in ‘pay-day loan’ companies, the alleged fraud exceeding three and a half million pounds, with bank accounts in Mauritius, USA and Latvia being used to launder a considerable amount of money.

How We Have Assisted Our Client

As part of the preparation for our client’s trial, the Kangs Solicitors trial preparation team has: 

  • attended our client throughout taking detailed written instructions
  • discussed the charges which our client faces with him thoroughly, advising upon his position and the appropriate manner in which to proceed
  • selected and instructed specialist counsel to represent our client in court
  • attended counsel with our client considering all aspects of the preparation of his defence
  • examined and considered thousands of pages of material served by the Prosecution including telecommunications data, banking evidence and financial material
  • prepared and served all requisite documents throughout
  • attended all preliminary court hearings.

How Can We Help?

KANGS has a dedicated team experienced in representing clients who are being investigated in respect of every aspect of alleged criminal activity including very serious and complex Fraud

Every possible step is taken to ensure each client is properly guided and fully advised from the Police Station process through to trial and we are happy to provide our clients and fellow professionals with an initial no obligation consultation.

If you need help and assistance in respect of allegations of criminal activity of any nature, please contact our team immediately through any of the following:

Tel:       0333 370 4333

Email: info@kangssolicitors.co.uk

We provide initial no obligation discussion at our three offices in London, Birmingham, and Manchester. Alternatively, discussions can be held through live conferencing or telephone.

Hamraj Kang

Hamraj Kang
Senior Partner

Email Phone Mobile
John Veale

John Veale

Email Phone
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’ […]

Get in touch

Need legal assistance? Contact our experienced team for prompt and professional support.
Old map of Birmingham