Carousel Fraud Solicitors

Carousel Fraud Solicitor

We have offices in the London, Birmingham and Manchester which enables our  defence solicitors to represent clients throughout the country.

At KANGS Solicitors, we undertake the full range of criminal and civil cases such as:

• Fraud
• Serious & General Crime
• Financial Conduct Authority
• Director Disqualification
• Computer | Internet | Copyright Fraud
• Confiscation | Restraint Orders | Cash Seizures
• Health & Safety | Environment Agency
• Trading Standards
• 24-Hour Police Station Advice
• Road Traffic Defence

Leading Carousel Fraud Defence Solicitors

KANGS has developed a national client base and are able to serve clients all over the country from our offices located in London, Manchester and Birmingham. We are also ranked in BAND 1 for fraud work nationally by the leading legal directory Chambers UK.

We have been involved in all the leading VAT Carousel / MTIC cases over the last 15 years or so. As can be seen from the references in Chambers UK and our ranking in the Legal 500, not only do we consider ourselves to be leaders in this field but this is the view endorsed by the rest of the legal profession.

Our experienced team of lawyers at KANGS Solicitors have conducted Carousel Fraud/Vat Fraud/MTIC cases in relation to every conceivable product from mobile phones and CPUs to luxury cars, metals, carbon credits etc.

There are few firms in the country that can match our experience in conducting cases of this type and we take great pride in the reputation and expertise that we have built up over the years.

At KANGS we appreciate the importance of early expert advice in relation to the substantive allegation as well as in relation to ancillary matters such as Restraint Orders that may have been served by the prosecuting authorities. We are able to relieve our clients of the burden of dealing with the Restraint Order as the specialist team at KANGS will deal with this aspect of the case on the client’s behalf.

The team is led by Hamraj Kang who has been instructed in some the largest and most high-profile VAT Carousel Fraud cases in recent years.

KANGS Solicitors provide consultations at any of our three offices (London, Birmingham or Manchester) and we would welcome the opportunity to discuss your case with you.

In your corner since 1997.

With over 25 years of experience, we have built a reputation for excellence in criminal law, earning recognition as one of the UK’s leading criminal defence law firms. We are proud to be consistently ranked among the top-tier firms by prestigious legal directories, the Legal 500 and Chambers UK.

Since 1997, KANGS has represented clients in a wide range of criminal investigations that range from white-collar crime and serious fraud to sexual offences and other serious and high-profile criminal cases.

Whether you are facing complex financial allegations or serious criminal charges, our experienced solicitors are committed to achieving the best possible outcome. Contact us today to discuss your legal matter or book a confidential consultation where our experienced defence solicitors offer expert legal advice and guidance.
 
 
Call us today on 0333 370 4333 or complete the form and we will get back to your promptly.

If you need urgent legal assistance contact us by calling our Out Of Hours number: 07989 521 210.

KANGS Solicitors
Devonshire House, 1 Mayfair Place,
Mayfair, London, W1J 8AJ
T: 020 7936 6396

KANGS Solicitors
34 St Pauls Square,
Birmingham, B3 1QZ
T: 0121 449 9888