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11/06/19

What is White Collar Crime? | Kangs White Collar Crime Defence Solicitors

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‘White Collar’ crime is a generic term used to describe crime which:

  • generally, is not associated with physical violence
  • derives from historical assumption that clerical and administrative workers and business executives wear white collared shirts
  • involves financial crime and commercial fraud such as, by way of a small example, embezzlement, ‘insider trading’, boiler room fraud, money laundering, Ponzi Schemes and tax evasion.

Cybercrime is a prime example of the development of the generic term into the modern age.

How Can We Assist? | Kangs National Financial Crime Defence Solicitors

Our Experience & Track Record | Tax & VAT Fraud Defence Solicitors

  • We are recognised as one of the leading white collar crime defence firms in the country.
  • We won the prestigious national Legal 500 award – ‘Crime, Fraud and Licensing Law Firm of the Year 2019.
  • The team at Kangs Solicitors is engaged on a daily basis in trials throughout the country assisting clients facing prosecution and examples of current cases include:
    • R v. C [Southwark Crown Court] - One of the leading figures in this multi-handed, multi-million pound boiler room fraud.
    • R v. K [Nottingham Crown Court] - Defending a client alleged to be a key player in a multi-million pound ‘Crash for Cash’ scheme.
    • R v. O [Wood Green Crown Court] - Defending a client alleged to have cheated Her Majesty’s Revenue & Customs of excise duty.  
    • R v. P [Birmingham Crown Court] - Defending our client alleged to have embezzled funds from her employer.
    • SFO investigations [Multiple] - Numerous clients, both in the UK and abroad, currently involved in investigations by the Serious Fraud Office.

Who Can I Contact For Help? | SFO Defence Solicitors

Should you require help and advice, 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 639607989 521 210

Helen Holder
hholder@kanngssolicitors.co.uk
0121 449 9888 | 020 7936 639607989 521 210

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

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