09/07/19
Drugs | Proceeds of Crime | Kangs Proceeds Of Crime Act (POCA) Defence Solicitors
Share
Kangs Solicitors has been instructed to defend a client facing Confiscation Proceedings relating to the proceeds of a crime involving drugs.
The Circumstances | Kangs Confiscation Proceedings Solicitors
- The Crown alleged that our client was part of a conspiracy concerning the importation of over 400 kilos of Benzocaine from China to be used as a cutting agent for the distribution of cocaine.
- It is said that our client utilised just a small amount of the Benzocaine as a cutting agent but his benefit from the criminal conduct is estimated at more than £2.1million pounds.
- Our client pleaded guilty to the substantive drugs offences and the Kangs team is attending to our client’s section 17 Statement in accordance with the rules of POCA and all other procedural documents.
How Can We Help? | Kangs Proceeds of Drugs Offences Solicitors
The team at Kangs Solicitors has a proven track record dealing with complex and lengthy confiscation proceedings.
Who Do I Need To Contact For Assistance? | Kangs National Criminal Defence Solicitors
If you require expert advice on all matters relating to Proceeds of Crime Proceedings, then please do not hesitate to contact our team through:
Hamraj Kang
hkang@kangssolicitors.co.uk
07976 258 171 | 020 7936 6396 | 0121 449 9888
John Veale
jveale@kangssolicitors.co.uk
0121 449 9888 | 020 7936 6396
News insights, Serious Fraud, Services
A former Labour MP, Jared O’Mara, has received an immediate custodial sentence of four years having been found guilty, following his trial, of six counts of fraud relating to false expenses claims for work that he never carried out in respect of jobs that did not even exist. For further Press details please follow the […]
07/03/23
Criminal Litigation, News insights, Services
Kangs Solicitors has recently successfully defended a client facing an allegation of assault occasioning actual bodily harm arising from an incident forced upon him whilst he was simply conducting his business, running a restaurant in London’s West End, when confronted with an unsavoury situation. Kangs Solicitors was instructed from the onset attending the interview under caution at Charing […]
06/03/23
Insolvency, News insights, Services
Kangs Solicitors has been instructed to defend claims against our client alleging breaches of Section 212 and 213 of the Insolvency Act 1986. The claims are being brought by the joint liquidators of our client’s company on the basis that our client allegedly knew that he and his company were participating in ‘Missing Trader Intra- Community’ Fraud’ […]
01/03/23
