About
Provided by Kangs Solicitors
The Proceeds of Crime (POCA) & Asset Forfeiture Department at KANGS is nationally recognised for its expertise and experience with their solicitors consistently acknowledged in legal directories for their outstanding work navigating the complexities of financial crime legislation. The department offers comprehensive legal advice, guidance and representation for clients facing investigations, seizures, and enforcement actions by authorities.
KANGS Areas of Expertise
KANGS recognises the complexities and serious implications of these cases, offering comprehensive support to clients in the following areas:
- Proceeds of Crime Act (POCA) Defence
- Asset Forfeiture & Recovery (civil and criminal asset forfeiture, including complex cross-border asset recovery)
- Unexplained Wealth Orders (UWOs)
- Restraint Orders
- Confiscation Orders
- Serious Fraud
- White Collar Crime
Clients
Over the last twenty-five years KANGS have acted for a diverse range of clients including:
- Publicly listed companies including FTSE 100 PLCs
- Private limited companies & SMEs
- Professionally qualified individuals including solicitors, accountants, financial executives and medical professionals
- Company directors
- Partnerships, LLPs & Sole traders
- Employees and other individuals
Get in touch
KANGS legal team is open to enquiries via telephone on 0333 370 4333, via email at [email protected] or in-person meetings at any of their three offices located in London, Birmingham, and Manchester.
