Financial Crime
The Regions
12 years ranked
LAWYER PROFILE
Hamraj Kang
UK 2026
Ranked in 3 practice areas
About
Provided by Kangs Solicitors
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.
Chambers Review
Provided by Chambers
Chambers Guide to the Legal Profession
Financial Crime - The Regions
Star Individuals
Individual Editorial
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.
Crime - West Midlands
Band 1
Individual Editorial
Hamraj Kang represents clients in relation to serious and financial crime and regulatory investigations.
POCA Work & Asset Forfeiture - UK-wide
Band 1
Individual Editorial
Strengths
Provided by Chambers
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.
Financial CrimeChambers Guide to the Legal ProfessionHamraj is really calm and manages client expectations well. He's diligent and assiduous.
Financial CrimeChambers Guide to the Legal ProfessionAn excellent leader and the go-to solicitor for financial crime. If I had a fraud issue, Hamraj would be my first choice of representative.
Financial CrimeChambers Guide to the Legal ProfessionAny client would instruct him because he's super personable and a strategic thinker. He's a real star.
Financial CrimeChambers Guide to the Legal ProfessionHamraj Kang is a leading light for financial crime. He is a class act and his client care is, in my view, unreal.
Financial CrimeChambers Guide to the Legal ProfessionHamraj is extraordinarily energetic and rigorous and really knows the law. He is very ambitious and a really good solicitor.
CrimeChambers Guide to the Legal Profession
Ranked Individuals at Kangs Solicitors (5)
The Regions
Hamraj Kang
Financial Crime
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John Veale
Head of Financial Crime
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Timothy Thompson
Financial Crime
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UK-wide
Hamraj Kang
POCA Work & Asset Forfeiture
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West Midlands
Hamraj Kang
Head of Crime
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What success is built on
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