Covid-19 Fraud Defence Solicitors | Furlough Fraud
Top ranked Criminal Law solicitors and barristers at representing clients facing investigation or prosecution for Coronavirus (COVID-19) HMRC Fraud & Furlough Fraud
If you or your business is under investigation or have recently been charged with HMRC fraud in relation to the relief offered by the Government (such as the furlough scheme) during the COVID 19 pandemic, it is vital that you secure expert legal representation as early as possible.
If HM Revenue and Customs (HMRC) suspect that you or your business has defrauded the Government’s Job Retention and Furlough Scheme, an in-depth investigation will take place, which may result in a prosecution and custodial (prison) sentence. To speak with one of our specialist fraud defence lawyers, and to understand how we can assist, please call us on 0345 222 9955 or complete our Contact Form.
Our law firm is ranked amongst the top tier of law firms in the United Kingdom with a Band A ranking in the category of Crime (which includes Driving Offence), the highest ranking that can achieved in the Chambers Guide.
The Legal 500 guide describes Kang & Co Solicitors as being “well adept at tailoring its resources to an individual case and investing heavily for the client. Legal advice is honest and the team always takes into consideration the views of the client.”
As a result of the Coronavirus COVID-19 pandemic, the Government introduced the Coronavirus Job Retention Scheme in order to support UK businesses, workers and the economy during the lockdown. The Furlough Scheme enabled employers to claim up to 80% of workers salaries from the Government in the event the business did not require the worker due to a temporary closure of the business or a reduction in trade.
The scheme has evolved, and the rules have been amended since it was initially implemented, which could result in some employers potentially facing investigation or prosecution for claiming funds from HMRC which they should not have, which is commonly known now as Furlough Fraud.
There are several ways in which a business or business owner could face prosecution for furlough scheme fraud however, the more common circumstances in which HMRC may take enforcement action include:
- Not paying employees even though the business has received the necessary funds from HMRC;
- Employers entering into transactions with the worker which reduces the wages below the amount claimed;
- Overclaiming from HMRC;
- Requiring employees to undertake work when they are receiving furlough pay from HMRC;
- Claiming for workers that are no longer employees of the business.
Sentence for Furlough Fraud
An offence of fraud (such as furlough fraud) committed against the state is a very serious offence and is likely to result in a prison sentence, depending upon the individual circumstances and value of the alleged fraud.
Recent News Coverage of Furlough Fraud
The first arrest of this nature occurred in July 2020 when a Solihull man was arrested over £495,000 ‘furlough fraud’.
The arrest in Solihull is thought to be the first relating to the Coronavirus Job Retention Scheme (CJRS). Computers were seized and funds frozen in the suspects business bank account.
Paying Privately for Legal Representation
We have been covering only private client criminal cases for many years and the benefits to our clients are clear. Our clients receive a much higher level of legal expertise and attention, because they are funding their cases privately. This enables us to dedicate more time in preparing the case, compared with firms that may also offer legal aid. Legal aid lawyers (Duty Solicitors) are often over-worked and are covering more cases than they should, as the nature of their work is not profitable, and this can result in your case not receiving the time and attention it deserves.
Our private client solicitors are specialists in their field, have significant experience and will have dealt with other cases like yours in the past and will know the best strategies to achieve a not guilty verdict.
Advantages of Paying Privately for a Specialist Criminal Defence Lawyer
Expertise: There are very limited number of law firms throughout the country that only accept criminal cases on a private fee-paying basis, these lawyers will usually only accept such cases because they possess superior legal knowledge and expertise.
Communication: Paying for legal representation privately will usually result in better and more frequent communication with your Solicitor and Barrister. Lawyers paid privately will usually respond to e-mails and phone calls quickly.
Preparation: The amount of time a lawyer spends preparing a case and considering the evidence will have an impact upon the result. Paying privately will ensure that the lawyer can spend enough time on case preparation, which will have a positive impact on the overall outcome of the case. We prepare thoroughly for each case.
Service: Clients that instruct lawyers via private funds will receive a substantially better service than those using legal aid.
Quality: The overall quality of legal representation from private client solicitors is significantly superior.
Consistency: We provide all our clients with consistency and continuity, the lawyer dealing with your case will be the same person from start to finish.
Our Agreed Fees for Private Crime cases start from;
£2,000 + VAT
We are a Leading National Private Client Criminal Defence Law Firm, that frequently receives 5-star reviews and positive feedback from satisfied clients on Trustpilot, Google Reviews and Yell.
Kang & Co Solicitors are also recognised as a Top Ranked Law Firm for Criminal Law by the prestigious Chambers & Partners legal guide and The Legal 500. This reputation has been developed by providing unrivalled expertise, practical advice, communication, and court advocacy.
If you choose to appoint us to defend your case, we guarantee that you will be provided with the best legal representation available, which in turn will provide you with the best chance of a successful result at Court.
Why Instruct Kang & Co Criminal Defence Lawyers?
Clients choose us to represent them for their criminal law case (such as furlough fraud) because of our excellent track record and understanding approach towards their case, we understand and appreciate the impact of a conviction on your professional and personal life.
We have an outstanding reputation in the industry and regularly receive positive feedback from our clients. Regardless of how serious or minor the offence, our team of skilled criminal law solicitors are well trained, and highly motivated to protect your rights. If you instruct us to defend your case, we will explain everything to you about your prosecution and will discuss your bespoke defence strategy with you in detail and will advise you on all the possible outcomes.
Fixed Fees: We offer competitive fixed fees for a wide range of budgets;
Specialist Lawyers: If appointed, a specialist Solicitor and or Barrister will work on your case alongside our legal team;
Skilled Solicitors: Our Criminal Defence Solicitors have an excellent record in successfully defending criminal charges in the Magistrates’ and Crown Court.
Tailored Bespoke Service: We meet all our clients at our offices, so that we can properly understand the individual needs and requirements of each client, and prepare a bespoke defence strategy;
Top-Tier Representation: Due to our skill and expertise in representing professionals charged with criminal offences, our lawyers are frequently appointed to defend clients from all walks of life including prominent business owners, high level professionals and sports personalities;
Highly Experienced Lawyers: Our clients pay privately, and this enables us to instruct some of the leading criminal defence barristers in the country that have decades of experience, including leading Queen’s Counsel;
National Coverage: We have offices in Birmingham, Milton Keynes and London and are ideally located to represent clients nationally at Courts throughout England and Wales;
Top Rated Solicitors: We are recognised as one of the leading law firms in Private Criminal Defence cases;
5 Star Law Firm: Our clients frequently leave positive feedback and reviews, as we keep our clients updated and provide honest and skilled advice from the outset;
In addition to having our own in-house barristers and advocates, we also have strong working relationships with very senior members of the Bar (including QC’s) and other leading legal experts in their field who can form part of your legal defence team.
On my court date I was assured by a great barrister everything would be done in my best interests and it was – we got the result I needed. I was so impressed by the swiftness of this company really hassle free – kept up to date with everything.
My licence was going to be revoked and i was considering representing myself in Court and a family member recommended contacting Kang & Co. I then weighed up using a specialist firm or representing myself and made the right choice. Chris Hopkins who represented me in court was very supportive and professional. He done his utmost to get me the best outcome and delivered.
I contacted Kang and Co to help with my driving offence case and get the best result possible and it was well worth it! Professional and assisted me whenever I needed help, made me feel assured and supported. Would go to them again
I found Kang & co a real help when my son found himself the wrong side of the line with a driving offence, they were honest and straight taking and helped my son revive the best outcome in a really bad situation he found himself in,I would honesty recommend these guys when you find yourself in trouble.
A very straightforward process with minimal stress, given the circumstances. I was listened to, my questions were answered clearly and I was advised of the best and worst case scenarios right from the start. I was very pleased with my representation and the outcome achieved was points and a fine as opposed to a disqualification.
An Excellent Service, Mr Kang is a highly sought solicitor. Very knowledgable about the subject to hand , and extremely confident with the advice given to me at the time of a stressful situation.
I would recommend Kang and Co Solictors above any other company I’ve spoken too. Above all I got the outcome I desired based upon Mr. Kang expertise.
For personal service, security and efficiency I recommend Kang & Co. A complete service with the comfort of a clear and understandable process directed by high quality staff.
Mr Kang who met with me and Mr Wheeler who represented me in court were brilliant, could not have survived the experience without them! Not sure how anyone could, as I, approach an experience like this was for me, a first time appearance in court without seeking help, advice and representation from a lawyer/s such as these two great examples.
Manjinder Kang was absolutely fantastic and i could not have had better representation during my case. I have already recommended his firm to all my contacts for any issues relating to road transport law.
I would highly recommend Kang & Co Solicitors. Manjinder Kang helped me in a difficult situation and nothing was too much trouble.
Very good from start to finish and I got the best result possible.
This was the first time ever I had to appear in court for totting up points on my license and had no knowledge of how it works. Megan was the most reassuring face on the day of my court attendance and was very lovely and supportive throughout. Even if I had faced a driving ban, I would still recommend Kang & Co as they definitely are experts in their field and will do their utmost to helpful. I was amazed at how smoothly everything went.
I cannot thank Manjinder for all the help and support he gave us prior to and up to my husbands court date. This could of been a very testing time should my husband not have won his case. Special thanks to Mr Shoker who was fantastic on the day.
The combination of hard work, expertise and commitment to achieve the best possible result ended up in my acquittal at trial. I believe instructing Kang & Co. at the time that I did made all of the difference in securing a successful outcome. I would definitely recommend Kang and Co. if you need legal representation.
I believe Kang & Co Solicitors is based upon transparency, trust and integrity. I can assure you will receive an excellent bespoke service from beginning to end also have some light at the end of the tunnel during a time when the family is at its knees. My sincere regards to the entire Michelin 5* team at Kang & Co.
Excellent service delivered by a dependable team. Found them online and no regrets with the quality of representation they offered throughout the case. Always arrived early and ensured good communication at every stage of representation. Corporate service but no hidden charges so you know what you can afford right from initial meeting.
The whole process was very easy and professional from start to finish. All my questions were answered in a way I could understand and I always felt reassured. I got the least sentence I could have imagined due to all of your help and I am very satisfied because of this. Thank you for your help throughout.
This was even better than the best possible outcome I was expecting as no ban, no points and no fine. I cannot recommend Kang & Co solicitors enough; they were fantastic and worth every single penny. I would have no hesitation at all in recommending them to anyone who needs their services. Excellent legal advice, excellent and professional customer service, outstanding legal representation.
I would highly recommend Kang & Co and in particular Manjinder Kang. He was very professional, provided excellent advice ending in a positive outcome. Thank you.
From start to finish they kept me in the loop and was very straight to the point which I liked, not leading you on that you get with other firms. One firm I would highly recommend and I would very much be using in the future if needed. Thank you to Mr. Kang and his team .
Very helpful and informative. They explain things in plain English to help you understand the legal process. I got caught up in a problem and felt I was way outside my comfort zone, but everyone on the team at Kang & Co were excellent at making me feel more at ease.
Amazing service overall. I was impressed with how fast I had responses from emails with any queries or questions. On the day of my meeting with Kang & Co all options were made very clear and the advice I was given provided the result I wanted! I highly recommend Kang & Co, especially for motoring convictions.
We required advice and representation at a Public Inquiry with the Birmingham Traffic Commissioner and appointed Manjinder of Kang & Co after reading an article that he had published on Transport online. He achieved the best possible outcome for us at the Inquiry – our license was not revoked and our fleet was not curtailed.
I highly recommend Kang & Co Solicitors. From the outset communication was excellent. Manjinder Kang was very professional, polite and showed the highest level of integrity throughout the process. Thank you for the representation in court, which was a must.
Very clearly explained the process, took his time over getting a very clear and accurate history of events and mitigation. Barrister on the day was well prepared, went over key mitigation and presented it well in court, an excellent advocate. Barrister clearly explained possible outcomes and most realistic outcome. Excellent service from initial contact to finishing the court case. Would recommend to anyone.
Manjinder and the team at Kang & Co are absolutely fantastic. From my first 10 minute consultation right through to the final outcome I felt like I was in great hands. The team asked everything they needed from me and formed a defence for my case. I don’t feel like I could of done it without the team at Kang & Co.
I arranged for my nephew to see Mr Kang as he was facing a driving ban after getting 12 points in three years. Mr Kang gave my nephew detailed advice on obtaining the necessary evidence for his court case. Mr Shocker represented him at the magistrates court and instead of being banned he received a modest fine. All within a week or two!
Kang & Co Solicitors are very efficient and punctual. They went out their way with their services. My friend recommended them and I will indeed do the same. Excellent quality. Anything I didn’t understand was explained to me. They went out of their way with very short notice for the work I required.
I would like to say firstly a Big Thank you to Kang and Co especially Mr Manjinder Kang Solister and Mr Thomas Wheeler Barrister an excellent job done. They both know the laws and the perfect outcome. I feel that to have the best is to get the best and this company definitely fits this.
Excellent service that we received from Kang & Co Solicitors. Advice was done methodically and easy to understand with a great result. Thank you.
Birmingham Head Office
1 Victoria Square
5 Chancery Lane
Milton Keynes Office
Milton Keynes, MK9 1BP