The Insolvency Service, through its Criminal Enforcement Team, (the ‘Insolvency Service’), is empowered to investigate companies suspected of breaching Insolvency and Company Law, particularly where there arises a belief that there has been serious misconduct or fraud. Timothy Thompson of Kangs Solicitors comments generally. Authority For Investigation| Kangs Financial Investigation Team Part X1V Investigation of […]

In May 2018, the Environment Agency updated its policy document in relation to enforcement and prosecution. Sukhdip Randhawa of Kangs Solicitors comments upon this policy update. Code of Conduct | Kangs Waste Management Solicitors The Environment Agency is able to enforce a range of legislation and schemes in order to protect the environment by way of […]

Two Birmingham based companies have been prosecuted and fined for offences relating to the illegal disposal of waste. Steven Micklewright of Kangs Solicitors sets out the circumstances. The Circumstances | Kangs National Regulatory Team Company 1 pleaded guilty to four counts under the Environment Protection Act 1990 of: Failing to comply with notices requiring written […]

Kangs Solicitors have been advising and assisting the directors of a company alleged to have been involved in a ‘boiler room fraud’, tax evasion and money laundering where, it was claimed, a fraud in excess of two million pounds had been committed. The investigation was conducted by Thames Valley Police and Kent Police. How We […]

The Sentencing Council has issued the ‘Bladed Articles and Offensive Weapons Definitive Guideline (‘the guidelines’), which came into force on the 1st June 2018, regardless of the date of any offence. This is increasingly important as: knife crime has become more prevalent in the media, the first year anniversary of the London Bridge terrorist attacks […]

Kangs Solicitors have been assisting a well-known Birmingham City Centre coffee shop business which has been under investigation by Birmingham City Council for failing to comply with two separate Hygiene Improvement Notices. Further to his article posted to this site on 17th April, Cagin Husnu reports upon the successful outcome achieved. The Circumstances | Kangs […]