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Kangs Solicitors

9 CARMELITE STREET, LONDON, EC4Y 0DR, ENGLAND
Tel:
Work 020 7936 6396
Web:
www.kangssolicitors.co.uk

London: Crime, fraud and licensing

Fraud: white-collar crime
Fraud: white-collar crime - ranked: tier 4

Kangs Solicitors

Kangs Solicitors is adept at handling financing crime issues, multijurisdictional crime matters, regulatory investigations, tax fraud, bribery, corruption, cartels, insider dealing, investment fraud and money laundering. Clients include solicitors, accountants, financial advisers, City traders, doctors, dentists and surveyors. Hamraj Kang heads the team and often deals with investigations by the SFO, FCA, BIS and HMRC.

Practice head(s):Hamraj Kang

Other key lawyers:John Veale; Frances Murray; Timothy Thompson

Work highlights

  • Represented one of 10 defendants charged with bribery, corruption and money laundering offences by Scotland Yard’s complex fraud team.
  • Represented 1 of 18 defendants in relation to a multi-jurisdictional investment fraud claim at Southwark Crown Court.
  • Represented a client in relation to a complex missing trader intra-community/VAT fraud claim valued  in excess of £20m at Sheffield Crown Court.
  • Represented a high profile consultant surgeon in relation to allegations of  fraud and perverting the course of justice.
  • Represented the chairman of a UK PLC in an SFO investigation into allegations bribery and corruption in the former Soviet Republic.

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