It was announced on the 11th December 2017 that the government is to set up a new National Economic Crime Centre (NECC) in order to ‘task and coordinate the response to economic crime’. Kangs Solicitors are regularly instructed by companies and individuals who find themselves being prosecuted for alleged crimes involving financial fraud. Frances Murray […]

Not every investigation by the authorities results in a prosecution before a Crown Court. Under the Proceeds of Crime Act 2002 (‘POCA’) there is provision for proceedings to be issued in the civil courts for the recovery of assets that the investigating authority believes to have been acquired with the proceeds of crime derived from […]

As previously reported, Kangs Solicitors is defending a client who is a company director facing allegations of running a fraudulent business and money laundering. The investigation was conducted by Trading Standards. Defence Preparation | Kangs Trial Preparation Solicitors During the preparation of our client’s defence Kangs Regulatory Team has: attended our client throughout taking detailing […]

Kangs Solicitors represented one of two defendants who had been summonsed to appear before Birmingham Magistrates’ Court for offences under the Environmental Protection Act 1990. Sukhdip Randhawa of Kangs Solicitors reports upon the highly satisfactory outcome. The Investigation Our client’s co-defendant rented two separate sites from Birmingham City Council, which enjoyed the benefit of various […]

In the UK the vast majority of criminal prosecutions are heard before magistrates, in the Magistrates’ Court, who decide the outcome of all cases brought before them. However, there are many more serious cases which are sent to the Crown Court for Trial before a jury. Additionally, some offences entitle a defendant to elect to […]

Kangs Solicitors have been representing a husband and wife who are the owners of two adjoining restaurants. They instructed Sukhdip Randhawa in view of his reputation gained from assisting previous clients who had faced similar difficulties to their own and he now reports upon the successful outcome which has been achieved.