Kangs Solicitors have been instructed to defend a client who has been charged, with three others, of various offences including VAT fraud and money laundering, arising from the illegal importation of cigarettes from China.
Frances Murray of Kangs Solicitors reports.
VAT Fraud | Kangs National Financial Crime Defence Solicitors
The matter has recently been sent from Westminster Magistrates’ Court to Southwark Crown Court for trial.
The Kangs serious financial fraud team is now engaged examining the prosecution evidence and taking our client’s detailed instructions in the course of defence preparation.
How Can We Help You? | Kangs Money Laundering and VAT Fraud Solicitors
Cases of this nature require a legal team with specialist knowledge and extensive experience as they invariably involve complex legal issues by the very nature of the allegations faced.
Our team is led by Hamraj Kang who is recognised by both Chambers & Partners and the Legal 500 as a leading fraud defence solicitor.
We have extensive experience of dealing with cases investigated and prosecuted by all the major prosecuting authorities such as the SFO, FCA, HMRC, CPS, Trading Standards, Environment Agency etc.
If you are a business, whether a sole trader, partnership or company, we are here to assist you manage your contact with the prosecuting authority and advise you on any criminal proceedings involving fraud and / or money laundering.
Who Can I Contact For Help? | Kangs Criminal Defence Solicitors
Our team of solicitors has a proven track record of assisting many individuals and businesses achieve the right result following these criminal proceedings.
Our team can be contacted through the following: