Property Developer fined over illegal waste John Veale of Kangs Solicitors discusses legal requirements on the transfer of waste with reference to a recent waste management prosecution. North Second Street Limited (‘the company’) has been fined £5,000 and ordered to pay costs having pleaded guilty to failing to keep control of its waste. During a […]

Sukhdip Randhawa of Kangs Solicitors represents six, of nineteen, individuals who have been questioned over a period of two years concerning an investigation carried out jointly by the police and immigration officers. The investigation started as a result of an undercover BBC Panorama probe into the issue of tests and exams undertaken by candidates as […]

Cagin Husnu of Kangs Solicitors represents a youth (‘M’) who was first arrested in June 2016, along with three others, in connection with the attempted murder of another young male. Following a series of interviews, the Crown Prosecution Service took the view that there was sufficient evidence to charge ‘M’ with attempted murder and did […]

Frances Murray of Kangs Solicitors reports on a recently concluded  prosecution brought by Trading Standards East Midlands in  respect of a nationwide advertising fraud. The Trading Standards Case | Kangs Fraud Solicitors The prosecution’s case was that the alleged fraud was perpetrated through a group of 78 companies (‘the Wyvern Media Companies’) operating through 13 […]

In continuance of his series examining the Environment Agency (EA), John Veale of Kangs Solicitors examines further factors that may attach to the sentencing process. Compensation | Kangs Environment Agency Solicitors The Court’s first consideration will be the payment of compensation by the offender, whether an individual, company or other organization, to anyone who has […]

HM Revenue and Customs (HMRC) are one of the most powerful investigating bodies. They have the power to open and conduct either a civil tax investigation or a criminal investigation where they suspect that tax or duty has been evaded or underpaid as the result of under-declaration(s) or that any other tax fraud has been […]