Kangs Solicitors

Tax, Criminal & Regulatory Departments

Head of Tax

Tim Thompson is an experienced Solicitor who joined Kangs in 2009.

He focuses on Business Crime, Civil Fraud and Regulatory matters.

He is Head of the Tax Department at the firm and has particular expertise in the following areas:

• • • HMRC Criminal and Civil Tax Investigations
    • Individual and Corporate Tax Enquiries
    • White Collar Fraud, Money Laundering and Complex Crime
    • Regulatory Investigations and Prosecutions
    • Civil Fraud
    • Asset Recovery
    • Director Disqualification Proceedings
    • Criminal & Civil matters under the Proceeds of Crime Act 2002

Tim is recognised for his work on complex cases:

Timothy Thompson is ‘a consummate professional, very measured and unflappable in his approach to complicated cases’ (Legal 500).

In the course of providing the highest levels of representation and service, Tim applies himself to the individual needs of each and every client and is highly regarded for going that extra mile in the pursuit of providing a truly first-rate professional service.

He appreciates that involvement in serious proceedings, whether civil, criminal or regulatory, has consequences on each client’s personal and business life and, therefore, structures his advice and support accordingly in a pragmatic and realistic, but understanding fashion.

His ability to forensically interrogate complex, technical and financial evidence is of particular value enabling him to distil the fundamental issues which present themselves in each case and to provide clear and succinct advice.