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    "Noted for the excellence of its white-collar defence practice"

    Chambers & Partners, 2014 edition

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    "Outstanding financial crime defence practice"

    Chambers & Partners, 2014 edition

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    "It’s a deluxe firm which pulls out all the stops for its clients"

    Chambers & Partners, 2014 edition

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    "They are the market leaders for serious crime’"

    Chambers & Partners, 2014 edition

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    "Kangs has an excellent reputation. They care about their clients and go the extra mile for them"

    Chambers & Partners, 2014 edition

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    "Kangs Solicitors is a standout firm"

    Legal 500, 2014 edition

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    "Kangs Solicitors is in the highest tier of firms"

    Legal 500, 2014 edition

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    "Hamraj Kang is noted for his very sharp legal brain"

    Legal 500, 2014 edition

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    "Kangs Solicitors fields a team of ‘technically able solicitors’
    and is well regarded for its serious crime and fraud work"

    Legal 500, 2014 edition

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    "Hamraj Kang is a shrewd tactician and very experienced"

    Legal 500, 2013 edition

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    "What the team is known for - handles an extensive array of criminal matters
    including murder, drugs and white-collar crime"

    Chambers & Partners 2013 edition

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    "Adept at dealing with cases that have an international dimension"

    Chambers & Partners 2013 edition

    Monthly Archives: September 2016

    Sep

    20

    September 20 , 2016 | Posted by Kangs Solicitors |

    Company Director Disqualification Proceedings |New Financial Penalties|Kangs Solicitors Insolvency Team

    Dean Phillips of Kangs Solicitors looks at the potentially significant financial penalties for those who find themselves subject to Company Director Disqualification Proceedings  which can be imposed in addition to the existing restraints preventing future involvement in the management, promotion or formation of companies. Compensation Orders | The New Legislation Section 110 of the Small Business,

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    Sep

    16

    September 16 , 2016 | Posted by Kangs Solicitors |

    Disqualification of Company Directors and Officials | Invoice Discounting Fraud

    In his article posted on September 13th 2016, Timothy Thompson of Kangs Solicitors examined the issue of company director disqualification. The article referred to the situation where, in the event of a compulsory liquidation of a company, suspected improper conduct by any individual will be investigated by the Official Receiver, whether or not that person

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    Sep

    15

    September 15 , 2016 | Posted by Kangs Solicitors |

    What is ‘Insider Dealing’?|Kangs Solicitors Fraud Team

    ‘Insider Dealing’ is the illegal practice of trading on the stock exchange to one’s own advantage through having access to confidential information. The practice includes activities such as dealing whilst in possession of inside information, encouraging others to deal in such circumstances and the disclosure of information assisting in such conduct, other than in the

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    Sep

    13

    September 13 , 2016 | Posted by Kangs Solicitors |

    Official Receiver Interviews & Company Director Disqualification

    Timothy Thompson of Kangs Solicitors discusses some of the procedures attaching to Company Directors Disqualification proceedings. The Role of the Official Receiver | Director Disqualification Solicitors In essence an Official Receiver (‘OR’) is appointed when a company enters into compulsory liquidation. The OR is the person appointed by the Court to deal with company assets

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    Sep

    9

    September 9 , 2016 | Posted by Kangs Solicitors |

    Director Disqualification Orders and Undertakings | Solicitors defending Company Directors

    Dean Phillips of Kangs Solicitors provides some guidance in relation to Company Director Disqualification Proceedings. The circumstances leading to Director Disqualification Proceedings frequently involve a number of various issues and allegations. Although the Court or Secretary of State may only be concerned as to whether a company director is “unfit” to be involved in the

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    Sep

    7

    September 7 , 2016 | Posted by Kangs Solicitors |

    Right to Work Checks | Immigration Offences Solicitors

    Helen Holder of Kangs Solicitors considers in detail the ‘Right to Work’ checks employers are required to undertake. What is the law right now? | What are the consequences of employing illegal immigrants? The Asylum and Immigration Act 1996 creates an obligation on employers to prevent illegal working in the UK by carrying out prescribed

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