Money Laundering & Duty Evasion Fraud Solicitors | Victory at Chelmsford Crown Court


Kangs Solicitors represented a client in relation to Operation Airbrick which was a large scale money laundering investigation brought by HMRC.

HMRC alleged the money laundering amounted to in excess of £20 million and was derived from duty evasion.

Our client stood trial along with 3 other defendants at Chelmsford Crown Court. After a 7-week trial ending on 3rd March 2015, our client was cleared of all charges by the jury and a ‘not guilty’ verdict was recorded. The case was conducted by two of our most senior solicitors namely Hamraj Kang and John Veale.

Kangs instructed Tyrone Smith QC and Priya Malhotra to act as trial counsel on the clients behalf.

Should you require any advice on a money laundering offence or a similar matter, please do not hesitate to contact us.

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’ […]

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