‘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
07976 258171 | 020 7936 6396 | 0121 449 9888

John Veale
0121 449 9888 | 020 7936 639607989 521 210

Helen Holder
0121 449 9888 | 020 7936 639607989 521 210