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 obtained the removal of National Hunter and Cifas markers registered against our client, a successful and respected businessman. The client became aware of the registrations following the closure of various bank accounts. The Team at KANGS, exercising its considerable experience, regularly assists clients obtain the removal of markers registered on both the […]
27/01/25
Civil Fraud
The UK legal system differentiates between two main types of fraud: civil fraud and criminal fraud. Both forms of fraud may involve deceit, misrepresentation, or intentional concealment of the truth to gain a dishonest advantage over another party. They also differ significantly in several respects, including who initiates the legal action, the burden of proof […]
23/10/24
Civil Fraud, Criminal Litigation
Self-incrimination arises when an individual makes a statement or discloses information which exposes that person to the risk of criminal proceedings. Privilege against self-incrimination provides a level of immunity to a person from being compelled to produce documents or provide information which is potentially self-incriminating in any court proceedings. The term ‘privilege against self-incrimination’ comprises […]
10/07/24
