KANGS recently assisted our client, a Senior Healthcare Practitioner, in opposing a 'Minded to Bar' letter served by the Disclosure and Barring Service (DBS) following an incident at work. Helen Holder of KANGS explains how we guided our client and achieved this successful outcome. The Circumstances The ‘Minded to Bar’ letter alleged that our client […]

KANGS has successfully assisted our client, a broker within the financial services sector who lives in Europe and outside the UK Jurisdiction, secure the removal of an Account Freezing Order (AFO) which had been obtained upon application to the Court by Nottinghamshire Police. The EU business bank account, which was the subject of the AFO, […]

INTERPOL has introduced Silver Notices and Silver Diffusions to its suite of colour-coded Notices and Diffusions which enable countries to share alerts and requests for information worldwide aimed at combating fraudulent activities. This initiative represents part of a pilot phase, first discussed in 2015, which will run until November 2025 and involves fifty-two of INTERPOL’s […]

In a previous article, ‘Company Director Loans,’ we outlined key considerations relating to loans made to company directors, including the obligations imposed by company law. We also outlined the obligation to account to HMRC in respect of the resultant tax stating ‘…liability to relevant taxes is likely whenever a director receives a loan, whether payable […]

Following an unfortunate incident in which a coach driven by our client collided with the underside of a railway bridge, he was subsequently required to attend a Hearing before the Traffic Commissioner to determine his ongoing fitness to operate as a vocational driver. Mohammed Ahmed of KANGS outlines the circumstances and the events that led […]

KANGS has successfully represented our client, a former director of a liquidated hotel business, avoid Director Disqualification Proceedings under the Company Director’s Disqualification Act 1986, which sought to remove him from his role as company director. Nazaqat Maqsoom of KANGS outlines the circumstances leading to the investigation conducted by the Insolvency Service. The Circumstances of […]