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
