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26/01/18

Conspiracy to Defraud | Kangs National Financial Fraud Solicitors

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Kangs Solicitors represent one of several defendants charged with conspiracy to defraud and money laundering in excess of three million pounds in relation to ‘boiler room’ allegations.

The Investigation | Kangs Serious Crime Solicitors 

The Eastern Region Special Operations Unit has been investigating the alleged fraud for two years interviewing alleged victims and obtaining information from banking institutions both at home and mainland Europe/the Far East.

The matter has now been committed to the Crown Court at Southwark and proceedings are ongoing.

How Can We Help? Kangs Criminal Defence Solicitors

Kangs Solicitors are regularly instructed to defend clients alleged to be involved in fraud of all nature. 

If you require any form of legal advice in relation to any fraud then please do not hesitate to contact us 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 | 07989 521 210

Timothy Thompson
tthompson@kangssolicitors.co.uk
020 7936 6396 | 0121 449 9888 | 07989 521 210

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