Alleged Fraud By City Trader | Kangs Financial Crime Defence Solicitors
Kangs Solicitors represent a Canary Wharf based trader against whom a former employer has made accusations of fraud.
Frances Murray of Kangs Solicitors reports.
Allegation of Fraud | Kangs National Financial Crime Defence Solicitors
The former employer alleges that our client syphoned funds into third party bank accounts which were then squandered by our client.
The allegation is strongly denied by our client who maintains that the monies were legitimately acquired.
The investigation continues.
How Can We Help You? | Kangs Money Laundering & Fraud Defence 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 best outcome available following such criminal proceedings.
Please feel free to contact our team through the following:
Hamraj Kang
hkang@kangssolicitors.co.uk
07976 258171 | 020 7936 6396 | 0121 449 9888
John Veale
jveale@kangssolicitors.co.uk
0121 449 9888 | 020 7936 6396
Tim Thompson
tthompson@kangssolicitors.co.uk
0121 449 9888 | 020 7936 6396
