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Fraud Defence Solicitors

Specialist criminal solicitors and barristers at defending clients with allegations of serious fraud

If you are under investigation for or have recently been charged with fraud, it is vital that you secure expert legal representation at an early stage of the criminal proceedings. This will maximise the chances of receiving the most successful outcome.

Our specialist team of private client criminal defence lawyers can be appointed on competitive fixed fees to advise and represent you or your company in relation to an allegation or prosecution of fraud. Our fixed fees start from £1,500+VAT which includes initial legal advice and representation at the first Court Hearing.

What is Serious Fraud?

Serious fraud usually involves high values and an advanced level of complexity to undertake the alleged course of conduct. It can include investment fraud, such as Ponzi schemes or boiler room fraud in addition to a wide range of corporate fraud.

Due to the complexity and expertise required in bringing a successful prosecution, these types of prosecutions are usually investigated and undertaken by the Serious Fraud Office (SFO).

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The Sentence for Fraud

Prosecutions are usually brought under the Fraud Act 2006, which covers a range of different conduct which can be considered as fraudulent. This includes:

  • False representation – Section 2
  • Failing to disclose information – Section 3
  • Abuse of position – Section 4

The sentence imposed by the Court will be determined by the value, the level of complexity and other factors such as the relationship between the parties. The Court can impose a sentence of up to 10 years imprisonment for fraud.

As this type of criminal offence can result in a lengthy prison sentence, it is crucial to secure specialist representation so that you have the best possible chance of a successful outcome.

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Paying Privately for Criminal Defence

Kang and Co 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 and resources in preparing cases, compared with firms that 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 generally 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.

Our Fraud Services Include

Money Laundering

Conspiracy to Defraud

Mortgage Fraud

Investment Fraud

FCA Investigations

Electoral Fraud

Bribery & Corruption Defence

Carousel Fraud

Serious Fraud

Our Reputation

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.

We are also recognised as a Best Rated law firm in Birmingham and Milton Keynes. This reputation has been developed by providing unrivalled expertise, practical advice, communication and court advocacy.

If you choose to appoint us to defend your fraud 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.

Advantages of Paying Privately for a Specialist Criminal Defence Lawyer

  1. Expertise: There are a very limited number of law firms throughout the country that only accept criminal fraud cases on a private fee-paying basis, these lawyers will usually only accept such cases because they possess superior legal knowledge and expertise.
  2. Communication: Paying for legal representation privately will usually result in better and more frequent communication with your Solicitor and Barrister. Lawyers defending fraud cases paid privately will usually respond to e-mails and phone calls quickly.
  3. 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.
  4. Service: Clients that instruct lawyers via private funds will receive a substantially better service than those using legal aid.   
  5. Quality: The overall quality of legal representation from private client solicitors is significantly superior.
  6. 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.

How Much Will a Private Solicitor Cost Me?

Each client and each case is individual and different, for that reason, there are no set fees for our cases because the cost will be determined by the number of offences, the nature of the offence and the evidence in the case. If you are interested in appointing us as your lawyers to defend a case of fraud, please call us and we can provide you with an estimate on the cost to take your case to trial.

Our fees for representation at the First Magistrates’ Court Hearing start from £1,500+VAT and this will include a meeting with one of our lawyers, initial detailed legal advice and representation at the Magistrates’ Court.

What Will Happen When You Contact Us?

When you call us regarding your fraud case, you will be transferred to one of our Qualified Private Criminal Defence Solicitors and we will take some initial details regarding the allegation made against you. Once we have a basic understanding of the allegation, and your version of events we will be able to provide you with our initial thoughts on the options available to you and how we can assist.

We will also provide you with an indication of the likely cost to defend your case and will provide you with a fixed fee for appointing us as your legal team.

As such matters can be life-changing, we cannot provide any detailed advice on how you should plead, and the strength of your case during the initial phone call. Detailed advice will be provided once we are formally instructed as your lawyers and once we have considered the evidence in the case.

The Process of Appointing Our Lawyers

Once you have spoken with us and been given an initial case assessment and fee for representation at the First Magistrates’ Court Hearing, if you wish to proceed with formally appointing us, please notify us as soon as possible.

A Fixed Fee invoice will be e-mailed to you and full payment of the invoice will need to be made via BACS or online transfer. Once we have received payment of the fee, a file will be opened, and an appointment will be booked for you to meet us at our offices in Birmingham, Milton Keynes or London in person so that we can discuss the allegation with you and provide you with detailed initial advice.

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AGREED FEE CRIMINAL LAWYERS

 Our Agreed Fees for Private Crime cases start from;

£1500 + VAT

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.

Shahan Mir

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.

Rahal Miah

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.

Stephen McC

We were very pleased with their service & if ever we needed a solicitor in the future we would definitely use Kang & Co Solicitors.

Amanda Collier

 

Excellent service that we received from Kang & Co Solicitors. Advice was done methodically and easy to understand with a great result. Thank you.

Mercure Telford Madeley Court Hotel

I had 11 Taco graph for infringements was Advised to use Kang and Co was contacted straightaway by Manjinder Kang who was very professional and straightforward got working on my case immediately. I was made fully aware of what The consequences was and looking at sentence keep me updated all the time. Very prompt and professional company.

Jatinder Dhesi

 

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.

Fusion Personnel

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 .

T. Singh

 

An extremely professional service – full and honest appraisal of situation and a positive outcome. Highly recommend!

Sheila Ni Conchobhair

I was summonsed for a speeding offence on the M6 toll where the speed recorded was essentially an automatic disqualification. I pleaded guilty and engaged the services of Kang and Co to plead my case not to be disqualified from driving. My outcome was positive and I retained my licence. I would recommend Kang and Co to anyone who has the need for Legal Representation.

Ken

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!

Howard Jacobs

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.

Mrs Noone

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.

Francis Drew

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.

Miss P

An exceedingly competent, professional and dedicated practice lead from the front by Manjinder Kang. In my experience, it is often very difficult to find a professional organisation that truly delivers on their promise of expertise,quality of service, compassion and dedication to their client. I would not hesitate in recommending Kang & Co Solicitors.

Mr C. Pilkington

I would highly recommend using Kang & Co Solicitors. I received high quality services for the duration of my case, with the right level of honesty and reassurance. All advice provided was extremely clear and Mr Kang always went above and beyond to ensure that I had fully understood any matters discussed.

Robin Prasad

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.

Mr J. McBrearty

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.

Matthew Bacon

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.

Dr. Lotsu

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.

Sundeep Sanghera

The preparation on my case was second to none, this began from the moment I contacted Manjinder Kang and his team, and they were very proactive to look into my case ASAP. The quality of representation in Court at Court was excellent, I was assigned with a Barrister, and someone who had extensive experience in this field. The outcome of your case 6 points, although I was expecting a ban as minimum.

Mr Singh

I have previously dealt with Carla Riozzi at Kang & Co and would highly recommend her. She was professional and knowledgeable about the law. She kept me up to date with my case and I found her very approachable. I would definitely instruct this firm again. Thank you for your assistance.

Mr Khan

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.

Alan

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.

Mr. Heaney

Kang and Co were exceptional in helping me retain my licence after an unfair dash-cam case was brought against me. I was faced with 6 point, a ban and £800 fine, and I received none of these. Win, win, win! Very happy with them.

James

Kang & Co are worth every penny. I have had a very good experience with these solicitors, helping me reduce my inevitable driving ban to as low as I could of possibly wished for.They were very supportive throughout the entire process and I owe them a big thank you for helping me to retain my job.

Matthew Nutt

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.

Robert Morris

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.

Helen B

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.

Jane Longstaff

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.

Samantha Temple

Our Offices

Birmingham Head Office

1 Victoria Square
Birmingham
B1 1BD

London Office

5 Chancery Lane
London
WC2A 1LG

Milton Keynes Office

Exchange House
494 Midsummer Boulevard
Milton Keynes, MK9 2EA

Accreditations, Partnerships and Press

Our Competitively Priced Agreed Fees for Motoring Offences start from £1,000 + VAT

Our Competitively Priced Agreed Fees for Criminal Offence cases start from £1,500 + VAT
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An exceedingly competent, professional and dedicated practice lead from the front by Manjinder Kang.

In my experience, it is often very difficult to find a professional organisation that truly delivers on their promise of expertise, quality of service, compassion and dedication to their client.

I would not hesitate in recommending Kang & Co Solicitors.  Mr. C Pilkington

|

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.

Joseph McBrearty

Kang & Co Solicitors is a truly specialist high-end law firm providing legal advice and representation for all matters involving Criminal Law, Driving Offences, Transport Law, Pace Interviews, Regulatory Law and Licensing Law.

Our head office is located at 1 Victoria Square in Birmingham City Centre and we offer our services throughout England and Wales on a private fee-paying basis. We also have an office at 5 Chancery Lane in London and another office in central Milton Keynes. We are frequently instructed by individuals and businesses nationwide.

birmingham office lawyers

Birmingham Office

1 Victoria Square
Birmingham
West Midlands
B1 1BD

london office lawyers

London Office

5 Chancery Lane
Holborn
London
WC2A 1LG

milton keynes office lawyers

Milton Keynes Office

Exchange House
494 Midsummer Boulevard
Milton Keynes
MK9 2EA

Business Hours

Monday – Friday
09:00 – 17:00
Weekends/Bank Holidays
Closed

Meetings at our offices are by Appointment Only

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