Hall Of Fame

Leading Associates

General crime and fraud in West Midlands

Cartwright King

Regularly involved in high-profile HMRC investigations and general crime cases before the NCA and SFO, Cartwright King specialises in acting on behalf of small businesses and multinational companies across the banking, construction, and manufacturing sectors. The practice’s expertise ranges from assisting clients on the avoidance of fraud to compliance with anti-money laundering legislation, while team head Laura Smith is an expert in financial crime proceedings. In Birmingham, John Allchin is highly knowledgeable on Russian sanction laws and fraudulent trading issues, while Sharad Buddhdev, who works between Leicester and Birmingham, plays a pivotal role in murder and drugs claims.

Praxisleiter:

Laura Smith


Weitere Kernanwälte:

John Allchin; Sharad Buddhdev


Referenzen

‘I think John Allchin is a standout practitioner – he took a very complex and high-profile case through to an excellent conclusion.’

‘I have dealt with John Allchin for a number of years. John is really diligent lawyer who thinks deeply about the needs of his client. Fundamentally, he cares and, in my experience, really delivers for his clients.’

‘John Allchin is an extremely capable lawyer anda  very dedicated solicitor. His management of clients is first-rate. He combines practical advice with a friendly approach.‘

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Kangs Solicitors

Fielding specialists in criminal and white-collar crime defence claims, Kangs Solicitors is praised for its representation of high-profile private clients, media personalities, and large corporations. The team is well-versed in money laundering, VAT fraud, and complex theft cases, and demonstrates an increasing focus on crypto-based crimes. Splitting his time between London and Birmingham, team leader Hamraj Kang is highly knowledgeable in VAT fraud and corruption disputes, while Birmingham-based John Veale predominantly concentrates on Ponzi schemes and bribery proceedings. Helen Holder is a serious crime expert. Timothy Thompson is also recommended.

Praxisleiter:

Hamraj Kang


Weitere Kernanwälte:

John Veale; Helen Holder; Timothy Thompson


Referenzen

‘Hamraj Kang stands out as an exceptional practitioner. He has the client’s best interests at heart and is committed to ensuring that he delivers the result in a manner that is firm but friendly and robust. He is an opponent to be feared, and the commitment that he has to each and every case is second to none. He has a strong team around him but is involved in each matter to ensure that the standard of service is exceptional.’

‚Home to a stellar team of criminal lawyers, renowned for their extensive experience and depth of expertise. This long-established team is not only highly skilled but also dedicated to achieving the best possible outcomes for their clients. With over 20 years of proven success, the lawyers have consistently demonstrated their ability to deliver outstanding results in a variety of criminal cases. Their unwavering focus and commitment to winning cases set them apart in the legal field.’

‘Hamraj Kang – the founder of the firm, who leads from the front. A very driven and results-oriented lawyer who goes into battle for his clients with real gusto. A force of nature, he has endless energy and an abundance of innovative winning strategies for cases. He commands a huge national and international client following, developed over twenty years due to his unparalleled work ethic and commitment to outworking the competition. His unique combination of sheer hard work and natural talent makes Hamraj Kang a true leader in the field of criminal litigation. He is a master at finding solutions in a field of problems – a real one-off star criminal litigator.‘

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  • Secured the acquittal of a solicitor-client in a long-running multi-million pound fraud and money laundering prosecution.
  • Representing an accountant in a multi-jurisdictional fraud and insolvency investigation alleging a loss of approximately £20 million.
  • Representing a company director in a $140m joint UK/USA crypto fraud investigation.

Tuckers Solicitors

Tuckers Solicitors provides tailored advice on the full range of criminal offences, spanning from fraud and financial crime, with a particular focus on supply of drugs and speeding offence claims. The practice is experienced in both burglary charges and sexual assault cases; Birmingham-based co-lead Alex Atkins regularly represents vulnerable clients accused of serious crimes. Fellow practice co-heads Karl Brankin and Paul Kay both specialise in white-collar and business crime disputes. Brankin is based in Coventry, while Kay is based in Stoke.

Praxisleiter:

Alex Atkins; Karl Brankin; Paul Kay


Referenzen

‘Extremely capable and diligent firm offering their clients a first-class service. Client care and communication with vulnerable clients is excellent.’

‘The practice goes above and beyond expectations to deliver the best outcomes for its clients. This includes instructing psychiatric expertise to obtain the best evidence for defence and mitigation. The team is tenacious, with in-depth knowledge of psychological issues, far beyond what would be expected of a firm of criminal lawyers.’

‚Service and dedication that is seldom seen today. Cases are carefully managed throughout with regular face-to-face interactions. With an excellent team of experienced solicitors, this greatly assists their clients. Barristers are thoroughly briefed and also attended on by instructing solicitors, ensuring the very best representation for their clients. “Extremely capable and diligent firm offering their clients a first-class service. Client care and communication with vulnerable clients is excellent.‘

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Alsters Kelley Solicitors Ltd

Overseeing complex extradition claims as well as matters concerning drug importation and money laundering offences, Alsters Kelley Solicitors Ltd has experience in advising clients at Magistrates, Crown, and High Courts. The firm’s wide-ranging expertise extends to assault claims and careless driving offences, with practice head Jas Thiara chiefly focusing on criminal defence work and breaches of food safety regulations from her bases in the West Midlands and Warwickshire.

Praxisleiter:

Jas Thiara


Referenzen

‘I confirm the team is outstanding.‘

‚Staff are outstanding, professional, very well presented.‘

‚I confirm that when I have discussed cases with the above, they all really care about the client and the results.‘

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GQS Solicitors

Spearheaded by the Birmingham-based duo of Ishfaq Qadir and Ahmer Sattar, GQS Solicitors regularly works with clients being investigated and prosecuted by law enforcement agencies, ranging from HMRC to the NCA. Qadir advises on all aspects of financial crime and sexual offences, chiefly representing company directors and estate agents, while Sattar heads up the serious and complex crime team.

Praxisleiter:

Ishfaq Qadir; Ahmer Sattar


Referenzen

‚Very highly rated for both Legal Aid and private clients.  Nothing is too much when offering their professional services to their clients. As such, repeat business abounds.’

‘The two partners, Ishfaq Qadir and Ahmer Sattar, are at the top of their games in terms of client satisfaction and delivery of legal services. Clients from all over the country flock to the two partners requesting their assistance. High-net-worth clients will often shun London firms, preferring to work with Mr. Qadir and Mr. Sattar.’

‘Over the last five years, I have been instructed by them on three substantial fraud cases that have required organised preparation and a proper focusing of their energy and resources. I have been extremely impressed by the no-fuss manner in which they have achieved this. In my experience, they are a highly professional client-focused firm who are very committed to their cases.’

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  • Represented Operation Riot- charged with fraud by false representation and conspiracy to evade HMRC taxes.
  • Represented defendant in Operation Mickey [£4-5m fraud], charged with conspiracy to defraud, conspiracy to evade HMRC taxes and wrongful trading.

Hussain Solicitors

Notably focused on cases concerning conspiracy to supply firearms and drug importation, Hussain Solicitors is well equipped to represent defendants before the Birmingham and Wolverhampton Crown Courts. Based in Birmingham, team leader Basharat Hussain has considerable experience in high-profile terrorism and fraud cases, while Abid Hussain is noted for his experience in murder proceedings. Nadeem Naguthney is also recommended.

Praxisleiter:

Basharat Hussain


Weitere Kernanwälte:

Abid Hussain; Nadeem Naguthney


Referenzen

‘Abid Hussain is a wonderful solicitor who inspires confidence with clients. They trust his judgement.’

‘Basharat Hussain is the central driving force and has a very loyal client base. He has become a real focus of law firms in the Midlands. Nadeem Naguthney is a stellar performer who works very hard for the firm.’

‘The team has an in-depth knowledge of their cases, and the client care is exceptional. They prepare extracts and documents to assist counsel from the evidence in the cas,e which is an extreme rarity in the current age. They work as a team within the office but also with counsel, identifying the counsel they seek early on enables the client to receive the best service possible.’

Kang & Co Solicitors

Working with a host of private clients, Kang & Co Solicitors specialises in allegations of assault, dangerous driving, and arson claims. The practice’s scope of expertise is extensive, ranging from rape charges to motor collision cases, with Birmingham-based Manjinder Kang and Kirandeep Kang spearheading the outfit. Both are highly knowledgeable on all aspects of serious criminal and driving offences, with a specific focus on specimen and speeding claims.

Praxisleiter:

Manjinder Kang; Kirandeep Kang


Referenzen

‘Firstly, the attention to detail from the practice is second to none. An excellent process and systems allow the consumer to understand what is happening through what can be a very stressful time. Mr Kang is obviously an expert in his field, but also has a skillset that many others do not. His empathy, ability to listen, and the use of plain English has been a breath of fresh air.’

‘Manjinder Kang was the solicitor who handled my case, and I cannot speak highly enough of his professionalism, expertise, and support throughout the process. From the very beginning, Manjinder provided clear, concise legal advice, ensuring I fully understood my options and the best course of action to take. Beyond just the legal aspects, he also helped guide me mentally through what was an incredibly stressful and challenging time, offering reassurance and confidence when I needed it most.‘

‚I am truly grateful for the dedication, knowledge, and attention to detail that both Manjinder and the entire legal team demonstrated throughout my case. Their support made all the difference.’

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