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01/05/19

HMRC Duty Evasion | Case Starts | Kangs Financial Crime Defence Solicitors

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Kangs Solicitors represent a client charged with conspiring, with others, to evade paying duty to HMRC and money laundering.

Steven Micklewright of Kangs Solicitors reports.

The Circumstances | Kangs Financial Crime Defence Team

  • The Prosecution alleges that our client was part of an organised crime group that evaded paying the relevant duty on cigarettes and tobacco to the tune of £4millon pounds.
  • The Trial continues.

How We Can Help You | Kangs Financial Crime  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.

Kangs Solicitors financial crime team provides a national service and  is able to deploy a team of solicitors at short notice to conduct the most complex cases.

Who Can I Contact For Help? | Kangs National Financial Crime Defence Solicitors

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.

Our team of solicitors has a proven track record of assisting many individuals and businesses achieve the best possible result following these criminal proceedings.

Our team 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

Tim Thompson
tthompson@kangssolicitors.co.uk
0121 449 9888 | 020 7936 6396

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