Fraud Trial at Southwark Crown Court | FCA |Kangs Financial Fraud Solicitors
Kangs Solicitors are defending a client allegedly involved in a multi million pounds ‘boiler room’ fraud which is being prosecuted by the Financial Conduct Authority (‘FCA’).
Frances Murray of Kangs Solicitors comments on the case.
The Allegations | Kangs National Complex Fraud Solicitors
The FCA alleges that our client and his co-defendants controlled a series of ‘boiler rooms’ established to sell allegedly worthless shares in an investment scheme involving property in Madeira.
The FCA alleges that a multitude of investors were defrauded of their life savings amounting to millions of pounds.
Queens Counsel and Junior Counsel have been instructed in order to defend our client.
The trial is scheduled to last ten weeks.
How We Can Help You | Kangs Complex Fraud Team
Cases of this nature require a legal team with specialist knowledge and extensive experience as they invariably involve complex legal issues.
If you are being investigated by the FCA, or any other authority, we are able to assist throughout the whole process from interview through to any subsequent trial.
We are able to advise on FCA regulations and requirements to ensure that any business meets legal requirements.
Who Can I Contact For Help? | Kangs Criminal Defence Solicitors
Our expert team of Solicitors can be contacted 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
