23/01/19

Alleged Revenue Fraud

KANGS are defending a client who is charged, alongside seven other defendants, with a multi-million pound revenue fraud against HMRC.

The Circumstances | Revenue Fraud

The Prosecution’s allegations arise from the sale and distribution of fuel.
The trial will be heard before Wood Green Crown Court.
Our client vehemently denies any guilt and a not guilty plea has been entered
It is anticipated that the Trial may last up to twelve weeks.

How Can We Help?

KANGS has a team of award-winning solicitors experienced in defending allegations of revenue fraud or serious fraud of any nature throughout the country.

If you find yourself facing a financial investigation by any authority you will require expert assistance in order to protect your position and guide you through what will, undoubtedly, be a very stressful experience.

Our Team of experts understands the serious financial implications of revenue fraud and the threat of a prosecution can have on an individual, a company and its Directors and is here to support you through all stages.

Our team is led by Hamraj Kang who is recognised as a leading expert in the field. He is one of only two solicitors nationally to be ranked as a ‘star individual’ for four consecutive years in the legal directory Chambers & Partners. Other members of the team are ranked in the Legal 500 and also ranked in Chambers & Partners.

Please do not hesitate to contact:

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 | 07989 521210

Helen Holder
hholder@kangssolicitors.co.uk
0121 449 9888 | 020 7936 6396 | 07989 521210

Previous Next

Public Order Offences | Sentencing Guidelines | Kangs Criminal Defence Solicitors

New Sentencing Guidelines (‘the New Guidelines’), which come into effect on 1st January 2020, have been issued covering adults convicted of Public Order Offences. John Veale of Kangs Solicitors comments upon the changes. Background | Kangs Sentencing Advisory Team In August 2008, the Sentencing Guidelines Council published Magistrates’ Court Sentencing Guidelines in respect of such […]

01/11/19

Legal Professional Privilege | Kangs Criminal Defence Solicitors

The Court of Appeal has recently handed down an important Judgement protecting legal professional privilege (‘LPP’). Helen Holder of Kangs Solicitors explains the nature of LPP. What is Legal Professional Privilege? | Kangs Criminal Law Advisory Team LPP protects all communications between professional legal advisors and their clients from being disclosed without each individual client’s […]

31/10/19

The Cut-Throat Defence | Kangs Criminal Defence Solicitors

A cut-throat defence arises where, during criminal proceedings, a defendant gives evidence on his own behalf and which is not only likely to strengthen the prosecution case but is designed to damage a co-defendant’s case to the extent that it may go as far as blaming the co-defendant whilst endeavouring to exonerate himself. John Veale […]

30/10/19

Alleged Revenue Fraud

The Circumstances | Revenue Fraud

How Can We Help?

Get in touch

Send an enquiry

Birmingham

London

Manchester