Successful Outcome | Confiscation Order Agreed | Kangs Confiscation Order Specialists


Kangs Solicitors has been representing a client in the defence of Confiscation Proceedings brought under the Proceeds Of Crime Act 2002 (‘POCA’) in which the Prosecution sought to recover the sum of £1.2 million pounds from her.

Amandeep Murria of Kangs Solicitors reports upon this very favourable outcome.

The Circumstances | Kangs POCA Defence Team

  • Our client pleaded guilty to an allegation of Money Laundering on a limited basis in July 2018 and had received a suspended sentence.
  • Under POCA the Prosecution instigated confiscation proceedings and carried out an extensive financial investigating into our client’s financial circumstances.
  • The Prosecution maintained that the ‘benefit’ to our client arising from his criminal activity was in the region of £2.5 million.
  • The Prosecution sought to recover the sum of £1.2 million from our client, alleging that she had access to substantial ‘hidden assets’.

How We Assisted Our Client | Kangs National POCA Defence Experts

  • Kangs team analysed in detail the comprehensive material served by the Prosecution.
  • Detailed instructions were taken from our client leading to the preparation and service of comprehensive legal documents challenging the assumptions upon which the Prosecution relied.
  • Our client was advised in detail upon all aspects of the complicated law attaching to Confiscation Orders.

The Successful Outcome | Kangs National POCA Proceedings Solicitors

  • Comprehensive negotiations were conducted with the Prosecution during which the mistaken beliefs upon which the calculations were put forward were highlighted.
  • As the result of the detailed representation put forward by the Kangs team, the Prosecution agreed to a Confiscation Order in which the ‘available amount’ to our client to discharge the debt was fixed at £250,000.
  • This reduction from the Prosecution claim for £1.2 million provided a tremendous relief to our client who was extremely grateful for the result achieved on her behalf.

How Can We Assist | Kangs POCA Defence Solicitors

At Kangs, we have a dedicated team specialising in Confiscation, POCA, Restraint and Asset Forfeitures and all associated financial situations and we are happy to provide clients and fellow professionals with an initial no obligation consultation.

Should you require assistance and guidance in respect of any such Orders, please do not hesitate to contact us immediately.

Please feel free to contact our team through any one of the following:

Hamraj Kang
07976 258171 | 020 7936 6396 | 0121 449 9888

John Veale
0121 449 9888 | 020 7936 6396

Amandeep Murria
020 7936 6396 | 0121 449 9888

Helen Holder
0121 449 9888 | 07989 521210


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