07/09/15
Multi - Million Pound Mortgage Fraud Trial Begins
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Kangs Solicitors begin a 6-month trial today at Teesside Crown Court.
Kangs Solicitors represent one of 8 defendants charged with conspiracy to defraud arising out of their involvement in two principal property company businesses. This prosecution is said to be the largest ever mortgage fraud case with losses said to be many hundreds of millions of punds.
Kangs Solicitors have instructed Mr Charles Bott QC and Mr Matthew Lawson both of Carmelite Chambers to represent the client.
Civil Fraud, Financial Investigations
KANGS has successfully helped a business and company directors secure the removal of a CIFAS marker that had been wrongly registered following issues connected to a bounce back loan. The Credit Industry Fraud Avoidance Scheme, known as CIFAS, maintains comprehensive databases, including one for individuals potentially considered as a risk for committing fraud or money […]
30/03/26
Civil Fraud, Commercial Disputes, Insolvency
‘Cross-Border Insolvency’ regulations seek to ensure fair treatment of creditors, maximise the value of assets and manage a company’s debts. They are essential for the management of assets and liabilities which may be spread across several borders and, as far as is possible, avoid legal conflicts. As nearly every country in the world engages in […]
20/03/25
Civil Fraud, Cryptocurrency
Society’s reliance on computers and online technology impacts every aspect of modern life and has led to the levels of online fraud and cybercrime being conducted grow to a scale beyond comprehension, running into billions and billions of pounds each year. This trend is only going to increase with experts concerned that the tactics employed […]
17/02/25
