NEWS
Kangs Solicitors represented the client in this matter who was originally facing allegations of Conspiracy to Cheat the Revenue, Conspiracy to Supply Class B and Conspiracy to Supply Class A x 2. It was alleged that over a four year period together with his co-defendants he abused the Freight Clearance (ERTS) facility in order to […]
30/07/15
Kangs Solicitors represented the Defendant in this matter who was facing an allegation of Conspiracy to Defraud. The City of London Police originally arrested him in 2010. It was being alleged that he was involved in an Advance Fee/Fresh Air Invoicing fraud on Barclays to the value of £23million. The Defendant was a bookkeeper at […]
30/07/15
Kangs Solicitors represented the Defendant in this matter who was facing Confiscation Proceedings under the Proceeds of Crime Act 2002 whereby the Crown were alleging that he had benefited from his criminal conduct to the value of approximately £700,000. It was alleged that the money was derived from the cultivation of cannabis and conspiring with […]
15/06/15
Kangs Solicitors represented a man on a trial at Birmingham Crown Court for allegedly assaulting his ex-wife’s new husband. The Crown sought to rely on the evidence of four Prosecution witnesses in an attempt to paint the Defendant as the ‘jealous ex-lover’. Following a three day trial, the Defendant was unanimously acquitted by reason of […]
15/06/15
Lawyers from Kangs Solicitors Sports Law Department have successfully appeared before the Boxing Area Council having been instructed to act on behalf of a boxer facing disciplinary action. The boxer appeared before the Board facing the possibility of losing his licence under regulation 4.9 of the Rules and Regulations of the British Boxing Board of […]
28/05/15
NOT GUILTY VERDICT FOR PROFESSIONAL CLIENT FACING CHARGE OF CONSPIRACY TO DEFRAUD VARIOUS FINANCIAL INSTITUTIONS. Kangs Solicitors represented a conveyancing professional in relation to Operation Bamburgh 2. The allegations were of conspiracy to defraud various mortgage lenders of millions of pounds through a series of property transactions. Preparation of our client’s defence required an in […]
08/05/15