Individuals who have been made bankrupt are required by virtue of the insolvency legislation to co-operate with the Official Receiver or the trustee in all matters, including the disclosure and recovery of all available assets. Failure to co-operate could result in the bankrupt facing criminal charges and Part VI of the Insolvency Act 1986 (‘the […]

Cardiff Magistrates’ Court has imposed a substantial fine on a Doncaster based company (‘the company’) which  pleaded guilty to breaches of Health & Safety Regulations resulting in a boy falling from a great height and suffering life changing injuries. Amandeep Murria of Kangs Solicitors sets out the circumstances. The Circumstances | Kangs Solicitors Health and […]

Following the collapse of a number of rape cases in recent times, including several of a ‘high profile nature’, as the result of the late disclosure of digital evidence which was discovered to seriously undermine the prosecution, police and prosecutors are seeking to remedy a perceived deficiency in the law which prevents complainants and witnesses […]

Kangs Solicitors represent a client charged with conspiring, with others, to evade paying duty to HMRC and money laundering. Steven Micklewright of Kangs Solicitors reports. The Circumstances | Kangs Financial Crime Defence Team The Prosecution alleges that our client was part of an organised crime group that evaded paying the relevant duty on cigarettes and […]

Kangs Solicitors has been defending a client, a former company director, in respect of an HMRC investigation into alleged offences dating back to 2012, known as Operation Disney. Frances Murray of Kangs Solicitors comments upon the circumstances. The Circumstances | VAT Fraud | Kangs Financial Offences Defence Solicitors The Prosecution alleged VAT fraud, money laundering […]

Kangs Solicitors is instructed by a client, a former director of a development company, who is being investigated in relation to alleged unpaid VAT. Frances Murray of Kangs Solicitors comments on the investigation by the Insolvency Service. The Circumstances | Kangs Insolvency Law Advisory Team How We Are assisting Our Client | Director Disqualification Investigation […]