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Star Individuals
Band 1
Band 1
About
Provided by 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.
Chambers Review
UK
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 Kang is a senior parter at Kangs Solicitors in Birmingham. He represents clients in relation to serious and financial crime and regulatory investigations.
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.
Strengths
Provided by Chambers
"Hamraj Kang possesses amazing technical ability in POCA & Asset Forfeiture matters. He sees things that others just can’t and provides a winning strategic roadmap for clients."
"Hamraj is extremely highly regarded and a powerhouse really in terms of solicitors in Birmingham."
"Hamraj Kang is a hugely impressive solicitor. He's very efficient and gives a very good service to his clients. He is one of the most impressive lawyers I have worked with."
"There is no one who is more composed and compassionate. Hamraj Kang is the polished article."
"Hamraj Kang is one of the best fraud and white-collar crime litigators in the business. His experience, combined with his tactical nous, makes him a wonderful lawyer to work with."
"Hamraj Kang possesses amazing technical ability in POCA & Asset Forfeiture matters. He sees things that others just can’t and provides a winning strategic roadmap for clients."
"Hamraj is extremely highly regarded and a powerhouse really in terms of solicitors in Birmingham."
"Hamraj Kang is a hugely impressive solicitor. He's very efficient and gives a very good service to his clients. He is one of the most impressive lawyers I have worked with."
"There is no one who is more composed and compassionate. Hamraj Kang is the polished article."
"Hamraj Kang is one of the best fraud and white-collar crime litigators in the business. His experience, combined with his tactical nous, makes him a wonderful lawyer to work with."
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