Department profile
Kangs Solicitors

POCA Work & Asset Forfeiture

UK Guide 2026 : UK-wide

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Kangs Solicitors

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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. 

Chambers Review

Provided by Chambers

POCA Work & Asset Forfeiture - UK-wide

Band 2

What the Team is Known For
Kangs Solicitors in Birmingham has a dedicated white-collar crime team handling confiscations and cash seizures. The team frequently represents high-profile individuals with proceeds of crime issues following convictions for fraud, money laundering and conspiracy to supply drugs. The firm advises on civil cases brought by the NCA under POCA, including property freezing and civil recovery orders.
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Strengths

Provided by Chambers

  • The firm provides robust defence and proactive engagement to find solutions. It has a dedicated team who are always willing to listen and receptive to the changing dynamics of cases they undertake.

    POCA Work & Asset Forfeiture respondentUK

  • It has a first-class team who are always open to input and go the extra mile to find solutions.

    POCA Work & Asset Forfeiture respondentUK

Notable Practitioners

Provided by Chambers

  • Hamraj Kang
    Hamraj Kang

    Hamraj Kang

    Hamraj Kang demonstrates strength acting on the POCA aspects of criminal proceedings including confiscation processes. He is adept at handling both domestic and cross-border matters.

    • Hamraj is one of the most eminent, successful, proactive lawyers I have met.

      POCA Work & Asset Forfeiture respondentUK

    • Hamraj is extraordinarily energetic and rigorous and really knows the law. He is very ambitious and is a really good solicitor.

      POCA Work & Asset Forfeiture respondentUK

    • Hamraj is very commercially astute, switched on to client needs and delves into the issues. He is a brilliant strategist, and clients comment on his exceptional client care skills.

      POCA Work & Asset Forfeiture respondentUK

    • He goes the extra mile for clients.

      POCA Work & Asset Forfeiture respondentUK
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Ranked Individuals at Kangs Solicitors (1)

UK-wide

Members

Provided by Kangs Solicitors

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