The Health and Safety Executive (HSE) has various functions as a regulator, these include offering advice and providing guidance. Additionally, the HSE oversee licensing activities in major hazard industries, conduct targeted inspections and investigations, and take enforcement measures to prevent harm and ensure accountability for those who breach the regulations. Where necessary, HSE will collaborate […]
18/04/24
Criminal Litigation
As part of the Criminal Court Appeals procedure a convicted offender may appeal against conviction, sentence, or both, in England and Wales, on a number of grounds depending upon the particular circumstances of each case. Whilst there is a readily available entitlement to lodge an Appeal, the process can be complicated, will be dependent upon […]
17/04/24
ADR & Mediation, Commercial Disputes
Seeking redress through civil court proceedings can be a demanding and arduous process, requiring an understanding of the law, sufficient resources, patience, and perseverance. Alternative Dispute Resolution (ADR) refers to methods of resolving conflicts and disputes outside of the courtroom. The Civil Procedure Rules (CPR) were introduced with the intention of making civil justice more […]
16/04/24
Financial Investigations
There is a plethora of reasons for money transfers, ranging from sending birthday gifts to providing essential support to family members overseas. Informal Value Transfer Systems (IVTS) are adopted by individuals for a multitude of reasons, especially in situations where conventional banking systems are either unavailable or inconvenient. The term ‘Informal Value Transfer Systems,’ describes […]
15/04/24
POCA
To prevent an offender benefiting financially from their criminal conduct, the Proceeds of Crime Act 2002 (‘POCA’), enables the Prosecution to request the Court for Confiscation Proceedings following a conviction. On the 28th March 2024 Chelmsford Crown Court made a Confiscation Order of £22,305 against Stephen Bear, a television ‘reality star’, following his conviction for […]
12/04/24
Financial Investigations, Tax & HMRC
The Finance Act 2024 (‘The Act’), received Royal Assent on the 22 February 2024. Among its provisions is the implementation of several tax reliefs and exemptions, new criminal offences related to Tax Avoidance Schemes, and an increase in maximum terms of imprisonment for individuals convicted of tax offences. Hamraj Kang highlights the Act to the […]
11/04/24
Criminal Litigation, Sexual Offences
The Team at KANGS successfully defended a client charged with three counts of sexual assault under section 3 of the Sexual Offences Act 2003 (‘the Act’). Following a six-day trial at Birmingham Crown Court, the Jury unanimously acquitted our client of all counts after only two and a half hours deliberation. John Veale of KANGS […]
10/04/24
