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
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
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
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
Kangs Solicitors have been instructed to represent a client alleged to have committed fraud by failing to disclose relevant information and also fraud by false representation. The Circumstances It is alleged that the directors of a company, whilst applying for a local Government grant, deliberately misled that department. How We Are Assisting | Kangs Criminal
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
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.
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
The Gas Safety (Installation and Use) Regulations 1998 (‘the Regulations’) place duties on Landlords to ensure that gas appliances, fittings and flues are safe. Section 36 of the Regulations details the duties of a landlord which include ensuring that: there is maintained in a safe condition any relevant gas fitting and any flue which serve
Kangs Solicitors have been advising a London based LLP in respect of an investigation by HM Revenue and Customs (HMRC) relating to alleged offences contrary to Section 684 (4a) of the Income Tax (Earnings and Pensions) Act 2003. Timothy Thompson of Kangs Solicitors explains how we negotiated the events leading to a satisfactory conclusion of
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