09/03/15
Mortgage Fraud Solicitors | Trial at Teesside Crown Court
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Kangs Solicitors start a 2-month trial today at Teesside Crown Court in relation to a multi-million pounds mortgage fraud allegation (Operation Bamburgh 2).
Our client is a legal professional and is one of 10 defendants standing trial.
This is a large scale operation being prosecuted by the CPS with the investigation initially commencing in 2009.
Trial advocate instructed on behalf of our client are Mathew Sherratt and Greg Johnson of counsel.
Should you require any representation regarding a fraud allegation or similar matter, please do not hesitate to contact us.
News insights, Serious Fraud, Services
A former Labour MP, Jared O’Mara, has received an immediate custodial sentence of four years having been found guilty, following his trial, of six counts of fraud relating to false expenses claims for work that he never carried out in respect of jobs that did not even exist. For further Press details please follow the […]
07/03/23
Criminal Litigation, News insights, Services
Kangs Solicitors has recently successfully defended a client facing an allegation of assault occasioning actual bodily harm arising from an incident forced upon him whilst he was simply conducting his business, running a restaurant in London’s West End, when confronted with an unsavoury situation. Kangs Solicitors was instructed from the onset attending the interview under caution at Charing […]
06/03/23
Insolvency, News insights, Services
Kangs Solicitors has been instructed to defend claims against our client alleging breaches of Section 212 and 213 of the Insolvency Act 1986. The claims are being brought by the joint liquidators of our client’s company on the basis that our client allegedly knew that he and his company were participating in ‘Missing Trader Intra- Community’ Fraud’ […]
01/03/23
