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.
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
