Call us 0333 370 4333
18/10/17

Trial Starts at Newcastle Crown Court | Kangs Criminal Solicitors

Share

Kangs Solicitors are defending a client charged with conspiracy to cheat HMRC arising from trading in alcohol.

 The Allegations | Kangs National Financial Crime Defence Team

HMRC contend that a chain of companies were involved in allegedly dishonest transactions by failing to properly account for VAT that arose.

The Crown seeks to rely on the Kittle Principle and contends that there is joint and several liability for all companies in the trading chain. This is supported by the issuing of VAT Assessments in respect of the trading companies

The issue of Due Diligence is likely to be a key aspect of the case.

Current Position | Kangs Trial Defence Solicitors

This trial before Newcastle Crown Court is on-going.

The case is being conducted by Hamraj Kang and John Veale of Kangs Solicitors.

Kangs Solicitors have instructed experienced barrister Dapinder Singh QC to represent our client at the trial.

How Can Kangs Assist? | Kangs Serious Fraud Solicitors.

Kangs Solicitors has a nationwide reputation for effectively defending clients charged in complex fraud cases.

Our team is led by Hamraj Kang who is a recognised leader in the field of white collar crime and fraud work. He is recommended in both Legal 500 and Chambers UK Directories. He is one of only of two lawyers nationally to be awarded the status of ‘star individual’ by the leading legal directory Chambers UK.

If you are facing investigation or are charged in relation to any alleged financial fraud of any nature then please do not hesitate to contact any of the following who will be happy to assist you.

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
07976 258171 | 020 7936 6396 | 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 […]
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

Need legal assistance? Contact our experienced team for prompt and professional support.
Old map of Birmingham