Chambers Review

Provided by Chambers

Financial Crime - The Regions

1
Band 1

What the Team is Known For

Kangs Solicitors in Birmingham is extremely well reputed for advising on high-value financial crime matters and is often instructed by senior legal, accounting and financial services professionals. The firm continues to attract work from across the country, including both legal aid and privately funded matters. The lawyers have noted expertise in SFO and HMRC cases, and can also offer complementary expertise in POCA.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Hamraj Kang
Hamraj Kang
Star Individuals

Managing partner Hamraj Kang is a pre-eminent figure in the market known for his work in complex criminal investigations involving tax evasion, pension fraud and money laundering. He also advises clients on alleged conspiracies to defraud.

Hamraj is very commercially astute, switched on to client needs and delves into the issues in a case that really matter. He is a brilliant strategist.

Hamraj is really calm and manages client expectations well. He's diligent and assiduous.

An excellent leader and the go-to solicitor for financial crime. If I had a fraud issue, Hamraj would be my first choice of representative.

Any client would instruct him because he's super personable and a strategic thinker. He's a real star.

Hamraj Kang is a leading light for financial crime. He is a class act and his client care is, in my view, unreal.

John Veale
3
John Veale
3
Band 3
John Veale is head of the regulatory team at Kangs and frequently assists clients with investigations into fraud, bribery and corruption.

John Veale is very good. He works hard and is trusted on the biggest cases.

He's very experienced, client-focused and a thoroughly nice person to work with.

John Veale is a wise practitioner.

Timothy Thompson
U
Timothy Thompson
U
Up and Coming

Timothy Thompson provides adroit representation in white-collar offences, including tax investigations and fraud.

Timothy is results-focused and commercially astute. He's someone you want in your corner in a complex case.

Ranked Lawyers at
Kangs Solicitors

Provided by Chambers
Filter by
Band

The Regions

Financial Crime

Hamraj Kang
Hamraj Kang
Star Individuals
John Veale
3
John Veale
3
Band 3
Timothy Thompson
U
Timothy Thompson
U
Up and Coming