Slide background

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

    Chambers & Partners, 2014 edition

    Slide background

    "Outstanding financial crime defence practice"

    Chambers & Partners, 2014 edition

    Slide background

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

    Chambers & Partners, 2014 edition

    Slide background

    "They are the market leaders for serious crime’"

    Chambers & Partners, 2014 edition

    Slide background

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

    Chambers & Partners, 2014 edition

    Slide background

    "Kangs Solicitors is a standout firm"

    Legal 500, 2014 edition

    Slide background

    "Kangs Solicitors is in the highest tier of firms"

    Legal 500, 2014 edition

    Slide background

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

    Legal 500, 2014 edition

    Slide background

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

    Legal 500, 2014 edition

    Slide background

    "Hamraj Kang is a shrewd tactician and very experienced"

    Legal 500, 2013 edition

    Slide background

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

    Chambers & Partners 2013 edition

    Slide background

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

    Chambers & Partners 2013 edition

    Monthly Archives: September 2017

    Sep

    29

    September 29 , 2017 | Posted by Kangs Solicitors |

    Fraud Trial at Southwark Crown Court | FCA |Kangs Financial Fraud Solicitors

    Kangs Solicitors are defending a client allegedly involved in a multi million pounds ‘boiler room’ fraud which is being prosecuted by the Financial Conduct Authority (‘FCA’). Frances Murray of Kangs Solicitors comments on the case. The Allegations | Kangs National Complex Fraud Solicitors The FCA alleges that our client and his co-defendants controlled a series

    Read more

    Sep

    28

    September 28 , 2017 | Posted by Kangs Solicitors |

    Serious Fraud Office Interviews | Kangs Financial Fraud Solicitors

    Kangs Solicitors are regularly instructed by company directors and individuals who find themselves being interviewed by the Serious Fraud Office (‘SFO’) as part of the investigation process prior to potential prosecution. Frances Murray of Kangs Solicitors explains the nature of such interviews. SFO Investigations | Kangs Financial Fraud Advisory Team Once the SFO has decided

    Read more

    Sep

    27

    September 27 , 2017 | Posted by Kangs Solicitors |

    Fire Safety | Kangs Regulatory Solicitors

    It has recently been reported that two company directors, and their company, have been accused of breaking fire safety regulations at a block of flats in the West Midlands with the result that ninety residents have been re-housed. Amandeep Murria of Kangs Solicitors comments upon the relevant law. The Regulatory Reform (Fire Safety) Order 2005

    Read more

    Sep

    26

    September 26 , 2017 | Posted by Kangs Solicitors |

    Confiscation and Restraint Orders | Kangs POCA Solicitors

    The Proceeds of Crime Act 2002 ‘POCA’) makes provision for: Confiscation Proceedings, whereby the prosecuting authorities are empowered to recover financial benefit obtained through criminal activity and Restraint Orders whereby the authorities may freeze assets believed to represent the proceeds of crime with a view to preserving them in anticipation that they may become the

    Read more

    Sep

    22

    September 22 , 2017 | Posted by Kangs Solicitors |

    Alleged Breach Of Food Safety & Hygiene (England) Regulations 2013 | Kangs Regulatory Solicitors

    Kangs Solicitors have been instructed to defend a West Midlands Company, together with one of its Directors, which supplies food produce on a wholesale basis to many local retailers. The Investigation | Kangs Food Safety & Hygiene Solicitors Upon inspection of our client company’s premises, Environmental Health Officers determined that an imminent risk to public

    Read more

    Sep

    21

    September 21 , 2017 | Posted by Kangs Solicitors |

    FCA Powers of Enforcement | Kangs Financial Crime Solicitors

    John Veale of Kangs Solicitors summarises the legislation and regulations affecting the Financial Conduct Authority (‘the FCA’) and the various methods of enforcement available. The Financial Services Act 2012 | Sections 89- 91 The FCA may use this Act to bring criminal prosecutions in relation to: Misleading statements. Misleading impressions. Misleading statements in relation benchmarks.

    Read more

    Sep

    20

    September 20 , 2017 | Posted by Kangs Solicitors |

    Can I Manage A Company Following Disqualification? | Kangs Solicitors

    Previous articles concerning the removal of directors from office and the consequences of disqualification appear on Kangs Solicitors website. Some examples are shown below: A Company’s Statutory Obligations | Director Disqualification Director Disqualification Orders and Undertakings | Solicitors Defending Company Directors Company Director Disqualification Proceedings | New Financial Penalties S.17 of the Company Directors Disqualification

    Read more

    Print this page