Hamraj Kang

Practice Areas

Hamraj Kang has over twenty years’ experience advising corporate and individual clients in relation to financial crime, serious crime & regulatory offences and Proceeds of Crime (POCA) & asset forfeiture.

Hamraj is ranked as a ‘Star Individual’ in the Chambers & Partners Directory for financial crime. He has achieved this recognition for an unprecedented six consecutive years.

Hamraj acts for individuals and businesses in investigations by the major UK authorities including the SFO, HMRC, FCA, NCA, ICO, BEIS and Trading Standards.

He has particular expertise in VAT, Kittel and MTIC investigations by HMRC as well as in bribery & corruption, money laundering and insider dealing, having been retained by a number of PLCs and senior company executives on such matters.

Hamraj also undertakes serious criminal work such as historic sexual allegations, murder, corporate manslaughter and drugs offences.

Clients include football clubs, high net worth private individuals, members of the professions, company executives and personalities from the entertainment, media and sports sectors. Hamraj places the issues of confidentiality, privacy and reputation management at the forefront of his strategy when conducting such sensitive cases.

Hamraj’s work in POCA/Asset Forfeiture includes advising on cryptocurrency disputes, Freezing Orders, Civil Recovery Orders, Unexplained Wealth Orders and Cash Seizures.