21/11/18

Kangs Solicitors | A Leading National Law Firm | POCA | Asset Forfeiture

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Chambers UK 2019 edition has recognized Kangs Solicitors as a leading firm in the country in the following areas:

  • POCA (Proceeds of Crime Act) work
  • Confiscation Law
  • Asset Forfeiture

Here Is What Chambers UK (2019 Edition) Says About Kangs Solicitors:

What the team is known for:

Dedicated white-collar crime team handling confiscations, restraint orders and cash seizures. Frequently represents high-profile individuals in proceeds of crime proceedings following   convictions for fraud, money laundering and conspiracy to supply drugs. Also advises on civil cases brought by the NCA under POCA, including property freezing and civil recovery orders.

Strengths:

Sources state:

"The team contains solicitors who are true experts in the application of POCA and are able to make valuable contributions to key legal and tactical decisions."

 "a well-run firm with a brilliant team of lawyers."

Notable practitioners:

Hamraj Kang leads the team and is also the director of the firm. He is widely renowned for his criminal defence practice, which includes significant expertise in POCA and asset forfeiture matters. Sources describe him as a "fantastic legal brain" and also add: "He handles the largest confiscation cases with great flair and style. Clients value his clear thinking and technical brilliance."

Associate to watch

Sources describe John Veale as "incredibly hard-working and wholly committed to the interests of his clients," and also add: "He has an amazing ability to empathise and is a great technical lawyer." He has considerable experience handling restraint and confiscation proceedings brought under POCA.

How Can We Help? | Kangs Solicitors POCA Team

At Kangs Solicitors we offer a wealth of experience in dealing with confiscation proceedings, enforcement proceedings, cash seizures and restraint orders.

Our team can assist with the following:

  • Post Confiscation Proceedings
  • Section 23 POCA Applications (to vary the available assets figure after a Confiscation Order has been made)
  • Advising third parties who are made subject to Confiscation Orders or Restraint Orders
  • Representation in relation to pre-charge and post-charge Restraint Proceedings
  • Cash seizure and forfeiture
  • Preparing for contested cash seizure proceedings in the Magistrates’ Court
  • Civil asset recovery

Who Can I Contact For Assistance? | Kangs Criminal Defence Solicitors

If you are subject to Confiscation Proceedings, a Restraint Order or any other application pursuant to the Proceeds of Crime Act 2002, please do not hesitate to contact one of the following for an initial consultation:

Hamraj Kang
hkang@kangssolicitors.co.uk
07976 258 171 | 020 7936 6396 | 0121 449 9888

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

Tim Thompson
tthompson@kangssolicitors.co.uk
0121 449 9888 | 020 7936 6396

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