CIO Bulletin
When the stakes are high, and legal challenges feel insurmountable, it’s crucial to have a team that not only understands the intricacies of law but also the human aspect of every case. KANGS is a legal powerhouse that combines extensive experience with a deep commitment to protecting the rights of individuals and businesses alike. Known for their national reach and expertise in criminal and civil law, KANGS has earned its place as one of the most revered law firms in the UK. As part of the prestigious Legal 500 rankings, KANGS continues to raise the bar in providing exceptional legal services across a wide range of legal disciplines.
KANGS: A Legal Force to Be Reckoned With
Founded in 1997, KANGS has built a reputation as a leading national law firm, offering unmatched legal expertise in criminal, civil, tax, regulatory, and sports law. With offices strategically located in London, Birmingham, and Manchester, the firm is able to provide its services to clients across the entire UK. KANGS’ remarkable legacy has been highlighted through its recognition as the “Criminal, Fraud & Licensing Law Firm of the Year” by Legal 500, a testament to the firm’s long-standing commitment to excellence.
Expert Legal Services across a Wide Spectrum of Law
KANGS’ range of legal services is as diverse as the challenges faced by its clients. The firm’s expertise extends well beyond criminal defense and fraud cases, offering exceptional services in civil law, tax disputes, and regulatory investigations. The firm’s team of highly skilled solicitors provides a well-rounded approach to legal solutions, ensuring clients receive tailored representation that addresses the complexity of their legal needs.
Criminal Law and Financial Investigations
One of the core strengths of KANGS lies in its criminal defense services, with a particular focus on white-collar crime, serious fraud, and financial investigations. The firm has vast experience in handling cases related to fraud, money laundering, and other financial crimes, offering both legal advice and expert courtroom representation. KANGS’ criminal defense solicitors are known for their meticulous attention to detail, understanding of complex financial transactions, and dedication to securing the best possible outcome for clients.
The firm’s involvement in large-scale fraud investigations and prosecutions has solidified its place as a leader in criminal law. From VAT and MTIC fraud to high-profile corporate scandals, KANGS’ team is well-equipped to navigate the intricate legalities surrounding white-collar crime. With a focus on delivering effective legal solutions, the firm ensures that every case is handled with integrity and expertise, fighting vigorously to protect its clients’ rights.
Civil Law: Resolving Complex Commercial and Property Disputes
In addition to its criminal law work, KANGS is highly regarded for its civil law expertise. The firm provides comprehensive legal services in commercial litigation, civil fraud, asset recovery, and property disputes. Whether it’s helping clients navigate complex insolvency matters or resolving cryptocurrency disputes, KANGS ensures that every case is handled with precision and efficiency. The firm’s civil litigation team is known for its strategic approach to resolving commercial disputes, offering clients sound advice and robust legal representation.
Moreover, KANGS’ experience in asset recovery and property freezing orders has enabled the firm to assist clients in safeguarding their interests in times of financial turmoil. Through effective legal strategies and in-depth knowledge of asset management, KANGS helps clients recover what is rightfully theirs while minimizing the risks involved in complex litigation.
Tax Disputes: Tackling HMRC Investigations and VAT Assessments
Another cornerstone of KANGS' expertise is its tax law practice, particularly in dealing with HMRC tax disputes and investigations. The firm provides expert advice on VAT assessments, Kittel assessments, and representation before both the First-tier Tax Tribunal and the Upper Tribunal. Whether it’s challenging tax assessments or handling disputes over tax liabilities, KANGS offers clients a robust defense against HMRC’s rigorous investigations.
KANGS’ team of tax law experts brings years of experience and insight into the world of tax law, ensuring that clients are equipped with the best strategies to navigate tax disputes. By providing strategic counsel and representation, the firm helps clients resolve tax issues swiftly and effectively.
Regulatory Law and Extradition: Protecting Clients in High-Stakes Investigations
KANGS’ regulatory law services offer another vital pillar of support for businesses and individuals facing investigations by authorities such as the Health & Safety Executive, Trading Standards, and the Environment Agency. The firm handles high-stakes cases involving corporate manslaughter, fire safety violations, waste management disputes, and company director disqualification.
Equally, KANGS’ expertise in extradition law provides essential advice and representation for clients facing extradition requests from both Category 1 and Category 2 countries. The firm’s legal team is skilled in managing the complexities of international law, providing clients with the support they need when facing extradition.
Sports Law: Ensuring Fair Play and Legal Protection in the Sports Industry
The firm's comprehensive services also extend to sports law, where KANGS offers litigation and dispute resolution for sports professionals and organizations. The team’s experience in the sector has made them trusted advisors for athletes, agents, and sports organizations, ensuring they receive the legal protection they need to thrive in the competitive sports world.
About | Hamraj Kang
Hamraj Kang is the Founder and Senior Partner of KANGS, established in 1997. With over 20 years of experience, he is widely recognized as one of the leading criminal fraud litigators in the UK. Hamraj specializes in complex criminal and civil fraud, HMRC investigations, proceeds of crime, asset recovery, serious crime, and regulatory matters.
He has been named the Legal 500 ‘Criminal, Fraud and Licensing Solicitor of the Year’ and holds top rankings in Legal 500 and Chambers UK, including Band 1 in Crime and Financial Investigations. Hamraj is one of only two solicitors in England & Wales ranked as a ‘Star Individual’ in financial crime and fraud, a distinction he has maintained for nine consecutive years (2016-2024).
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