Kangs Solicitors > Birmingham, England > Firm Profile

Kangs Solicitors Offices

Kangs Solicitors
34 St Pauls Square
BIRMINGHAM
B3 1QZ
England
Visit website 0121 449 9888 0121 449 8849

Kangs Solicitors > The Legal 500 Rankings

Crime, fraud and licensing > General crime and fraud Tier 1

With the ‘tactically astute‘ Hamraj Kang at the helm at Kangs Solicitors, it provides a ‘Rolls-Royce service’ to clients -‘ no stone is left unturned‘. The large team advises its national clients on the most serious crime and white-collar crime cases in the country. It regularly represents professionals in the legal, medical, financial and business sectors, as well as Premier League football clubs, and media personalities. The group also has considerable expertise in extradition law, and specialist knowledge of cybercrime. Helen Holder covers diverse areas such as sexual offence cases. John Veale is highly regarded for his work in matters such as large-scale fraud, and tax fraud investigations. Timothy Thompson is another name to note.  

Practice head(s):

Hamraj Kang

Other key lawyers:

Helen Holder; John Veale; Timothy Thompson; Amandeep Murria

Testimonials

‘Hamraj Kang is a force of nature – charismatic, hardworking and effective.’

‘This team’s strength lies in their client service and attention to detail. They are exceptional with their response times which is so important for the cases that they are dealing with. They are clear in their advice and report back regularly so all parties are clear on the way forward.’

‘Hamraj Kang is an exceptional individual. He is approachable, friendly but clear with his advice. He will work collaboratively so that the strategy is clear. He is readily available and will go above and beyond to ensure the client is well looked after as well as providing good strategic and tactical advice.’

‘Hamraj Kang stands head and shoulders above the competition. He has been a leading light in his specialist field for many years. If you have a criminal or white-collar matter, you want Hamraj leading your defence team. Corporate and individual clients hang on his every word. He has a mastery of his cases, is quick witted, agile and a smooth operator.’ 

‘John Veale is astute, studious and relentless in his pursuit for success for his clients. He possesses a vast range of experience and has acted in every type of criminal and fraud investigation imaginable over a 20-year career.’

‘Helen Holder is one of the most industrious solicitors you will ever meet. She never stops fighting for her clients. A criminal and extradition law specialist, she devours complex cases and enjoys preparing winning strategies for her clients.’

‘Tim Thompson is highly regarded for his work in white collar crime and tax litigation matters. He always retains the confidence of clients with his sensible, pragmatic yet imaginative advice.’

‘Hamraj Kang is a determined and focused litigator who thinks creatively about his cases. Helen Holder works tirelessly. It is difficult to think of someone whose approach to cases is as thorough as hers. Her knowledge of her cases is encyclopaedic. Aman Murria inspires confidence in his clients.’ 

Work highlights

  • Representing a company director in relation to an international investigation conducted by HMRC alleging a tax loss of over £190m.
  • Representing a specialist recruitment company in proceedings brought by HMRC alleging a tax loss of more than £10m.
  • Representing a highly decorated medical professor in relation to an alleged multi-million pounds tax fraud in proceedings brought by HMRC.

Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals) Tier 6

With strength in criminal tax litigation and money laundering investigations, Kangs Solicitors has notable experience handling international financial crime cases involving price fixing, investment fraud, and insider dealing allegations; the team is also experienced in handling financial cybercrime matters and extradition issues. ‘Highly intelligent and hugely practical’ founding partner Hamraj Kang oversees the practice and is noted for his expertise in contentious tax matters; Kang works alongside John Veale, Helen Holder, and Timothy Thompson, who split their time between the firm’s London and Birmingham offices.

Practice head(s):

Hamraj Kang

Other key lawyers:

John Veale; Timothy Thompson; Helen Holder

Testimonials

‘Hamraj Kang is very knowledgeable and tactically aware. He is personable and a pleasure to work with. He is always available and is 100% committed to his cases.’

‘A hardworking team who is well respected.’

‘I work with Helen Holder who is an excellent solicitor who manages to never get flustered. No matter what is thrown at her she remains calm and collected throughout. Great client care.’

‘Hamraj Kang is a great solicitor and one of the most dedicated in the business.’

‘A very attentive and thorough team. They are efficient, well-informed and motivated. Will leave no stone unturned.’

‘The best of the best. Kangs offers incredible client service and fantastic strategic insight. The firm’s presence in the market has grown year on year and now encompasses multi-jurisdictional investigations at the highest level of complexity. It is an outstanding practice with great lawyers and great facilities.’

‘Hamraj Kang – Any client would be hard pressed to find a better lawyer. Highly intelligent and hugely practical, he understands a client’s objectives in litigation (whether individual or corporate) and consistently delivers. He is respected by everyone in the market and is rightly seen as one of the all time stars of fraud and white-collar defence. Just brilliant.’

‘The team at Kangs is dynamic, experienced and client focused. The Partners in this firm are true experts with many years’ experience of the most serious and complex fraud litigation in the UK.’

Work highlights

  • Representing a company director in relation to an international investigation conducted by HMRC alleging a tax loss of over £190m.
  • Representing a specialist recruitment company in proceedings brought by HMRC alleging a tax loss of more than £10m.
  • Representing a highly decorated medical professor in relation to an alleged multi-million pounds tax fraud in proceedings brought by HMRC.

Kangs Solicitors > Firm Profile

With offices in London, Manchester, and a head office in Birmingham, KANGS is renowned for its serious criminal, white-collar fraud, regulatory and tax litigation work.

For more than twenty-five years, KANGS has been diligently representing clients in criminal investigations, and have the honour of being recognised as one of the country’s premier criminal law firms. Their excellence has been acknowledged by top legal directories, including the esteemed Legal 500 and Chambers UK, where they have consistently been top ranked.
Furthermore, their dedication to excellence was highlighted when they were honoured with the esteemed Legal 500 award for ‘Criminal & Fraud Law Firm of the Year.’

Principal areas of work
Well-known for their expertise in handling a wide range of criminal cases from murders and multimillion-pound drugs conspiracies to financially motivated offences and white-collar crime, KANGS represents a broad spectrum of clients. Their clients include professionals like fellow solicitors, surveyors, accountants, city traders, as well as medical practitioners such as doctors, dentists, and pharmacists, among others.
Other clients include:

      • Publicly listed companies including FTSE 100 PLCs
      • Private limited companies
      • Partnerships, LLPs, and Sole Traders
      • Company CEO’s & Directors
      • Politicians
      • TV personalities
      • Professional sport people


Financial Investigations and White-Collar Crime
The white-collar work for which they offer representation include a broad range of regulatory and financial fraud investigations conducted by the SFO, FCA, HMRC, NCA and the CMA. The investigations are often international and include:

      • Bribery & corruption
      • Investment fraud
      • Crytoasset fraud
      • Insider trading and market manipulation
      • Money laundering
      • Insurance fraud
      • Ponzi schemes
      • Tax investigations
      • Payroll and company fraud


Proceeds of Crime (POCA) & Confiscation
KANGS has a nationally renowned specialist team dedicated to managing all matters stemming from the Proceeds of Crime Act 2002 (POCA), with a proven track record of success in confiscation proceedings. Recognised nationally for their expertise in ‘POCA and Asset Forfeiture work’ by the legal directory Chambers UK, they have represented clients in a range of proceeding including:

      • Restraint Orders
      • Cash Seizures
      • Civil Recovery Orders
      • Property Freezing Orders
      • Confiscation of Assets
      • Account Freezing Orders


Tax & HMRC Investigation and Litigation
KANGS has considerable experience in advising and representing national corporate clients, directors, employees, and individuals in relation to tax investigations (civil and criminal) conducted by His Majesty’s Revenue and Customs (HMRC).

They have gained national recognition for their expertise in handling MTIC, Kittel, and VAT fraud cases, and have provided invaluable assistance to clients in the following investigations:

      • COP8
      • COP9 and the Contractual Disclosure Facility
      • Criminal Investigation and Prosecution
      • Civil tax investigations


Regulatory Law
Specialising in regulatory law, KANGS represents both individuals and corporations in investigations initiated by various regulatory bodies including the Health & Safety Executive, the Environment Agency, Trading Standards, the Insolvency Service, FCA and the Department for Business, Energy & Industrial Strategy. Their scope covers a range of issues such as:

      • Corporate manslaughter
      • Fire safety
      • Food safety
      • Financial misconduct
      • Waste management and disposal
      • Company director disqualification
      • Trading Standards investigations
      • ICO investigations


KANGS also provide a range of specialist services:

      • Extradition
      • Defence of sexual allegations
      • Road Traffic and motoring offences
      • Cybercrime & Computer misuse

Other offices: Mayfair, London

Main Contacts

Department Name Email Telephone
Senior partner Hamraj Kang [email protected] 07976 258171
Partner Tim Thompson [email protected] 0121 449 9888

Lawyer Profiles

Photo Name Position Profile
Mick Carney photo Mick Carney Mick Carney is a qualified Solicitor having been admitted to the Roll… View Profile
Helen Holder photo Helen Holder Head of Crown Court Department As the Head of the Crown Court… View Profile
Hamraj Kang photo Hamraj Kang Hamraj Kang, senior partner of Kangs Solicitors, has over twenty years’ experience… View Profile
Amandeep Murria photo Amandeep Murria Head of Serious Crime Team Amandeep (‘Aman’) works in the Criminal and… View Profile
Colin Parker photo Colin Parker Criminal & Regulatory Department Colin Parker was admitted as a solicitor in… View Profile
Sukhdip Randhawa photo Mr Sukhdip Randhawa Head of the Investigations & Magistrates’ Court Team Sukhdip Randhawa (‘Suki’) has… View Profile
Tim Thompson photo Mr Tim Thompson Head of Tax Tim Thompson is an experienced Solicitor who joined Kangs… View Profile
John Veale photo Mr John Veale Head of Regulatory View Profile

Staff Figures

Number of UK partners : 1
Number of other UK fee-earners : 15

Diversity


KANGS Solicitors is a culturally diverse law firm that embraces a compassionate and caring approach to everyone who interacts with us. We are committed to creating an inclusive and diverse environment built on integrity, respect, and teamwork.

We strive to create a workplace where everyone can thrive, fostering a supportive culture that prioritises open communication and collaboration. This creates an environment where every individual feels valued and empowered to contribute. Our commitment extends beyond professional growth to the overall well-being of our team.

Beyond our walls, we are committed to making a positive impact in our community through active charitable initiatives and ongoing efforts to give back.