30/11/17

National Recognition For POCA & Asset Forfeiture Work

Share

Kangs Solicitors has been recognised as a leading national law firm dealing with complex Proceeds of Crime Act (POCA) and Asset Forfeiture cases.

The recognition comes as a result of the 2018 publication of the leading directory for the legal profession, Chambers UK (also known as Chambers & Partners), in which Kangs Solicitors are ranked within the top handful of firms nationally for conducting work of this nature

What Do Chambers UK Say About Us? | Financial Crime Solicitors

In ranking us as a leading national law firm in this field of work, Chambers UK states the following:

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.’

Strengths:

"The firm is well managed and has a number of lawyers who are true experts in the areas of confiscation and asset forfeiture.’

“Kangs is one of a handful of firms which operate on a national level and repeatedly secure multi million-pound instructions in relation to confiscation and asset forfeiture work."

"Kangs is a very proactive firm. They are always very quick off the mark in cases, which provides clients with great reassurance. They are always available to meet with clients at short notice, which is invaluable as often the advice being sought is urgent."

Notable practitioners: 

Hamraj Kang is an expert in fraud and serious criminal cases.’

‘He receives high praise from market commentators.’

"He is a very experienced and dedicated lawyer who has worked on many of the largest confiscation cases in the country in recent years.”

“He has a natural rapport with clients.”

“He has the ability to provide clients with a clear road map in even the most difficult cases.”

“A great lawyer and a great team leader – you would want him on your side."

Frances Murray advises on POCA proceedings arising from fraud and drug supply cases.’

Sources describe her as "very detailed, methodical and client-friendly."

We Are Here To Help You | Confiscation Solicitors

Our team offers a discreet and confidential service from our offices in London, Birmingham and Manchester.

We are here to assist individuals and corporations with the full range of issues including:

Who Can I Contact For Help? | POCA Solicitors

Our team can be contacted through any of the following:

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

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

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 […]
07/03/23
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 […]
06/03/23
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’ […]
01/03/23

Get in touch