Tax Fraud and Money Laundering Trial Commences | Nottingham Crown Court
As previously reported in an article posted to this website Kangs Solicitors is defending a client charged with conspiracy to commit Tax Fraud and Money Laundering.
The trial has now commenced at Nottingham Crown Court.
The prosecution is being conducted by the Crown Prosecution Service Specialist Fraud Division (North).
Preparation for Defence
As part of the preparation for our client’s trial, our team has:
- attended our client throughout taking detailed written instructions
- discussed the charges, advising upon his position and the appropriate manner in which to proceed
- selected and instructed specialist counsel to represent our client in court
- attended counsel with our client considering all aspects of defence preparation
- examined and considered pages of material served by the Prosecution including telecommunications data, banking evidence and financial material
- prepared and served all requisite documents throughout
- attended all preliminary court hearings.
How Can We Help?
Our expert team of solicitors ensure every client receives the best advice and representation, from the Police Station process through to trial. We are happy to provide our clients and fellow professionals with an initial no obligation consultation.
If you need help and assistance in respect of allegations of criminal activity of any nature, please contact our team immediately 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
