20/05/19

Proceedings Under POCA | Kangs POCA Defence Solicitors

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Kangs Solicitors has been instructed to represent a Company Director in the defence of proceedings at Reading Crown Court pursuant to the Proceeds of Crime Act 2002 (POCA).

The Circumstances | Kangs POCA Defence Team

  • Confiscation proceedings under POCA are being pursued against our client following the conclusion of Crown Court Proceedings initiated by the Financial Conduct Agency and latterly the Crown Prosecution Service concerning investment frauds.
  • The Prosecution asserts that our client has benefited from criminal activity to an amount in excess of one hundred and forty thousand pounds and that he has available assets in excess of two hundred and sixty thousand pounds from which his debt can be discharged.
  • Kangs POCA team is in the process of analysing multiple bank accounts in order to ascertain the exact financial position of our client. 

How Can We Help? | Kangs Financial Offences Defence Solicitors

Kangs POCA Team has a wealth of experience in defending clients involved in fraud and confiscation proceedings.

We are able to offer discreet, proactive and pragmatic representation to guide you through the confiscation process.  

We are regularly instructed in investigations brought by the Serious Fraud Office, the Financial Conduct Agency, the City of London Police and Scotland Yard’s Fraud Squad.

We have a team of solicitors experienced in defending confiscation proceedings.

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.

Who Should I Contact For Help? | Kangs National Criminal Defence Solicitors

Should you require help and guidance, please do not hesitate to contact our team 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 | 07989 521 210

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

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