Cryptocurrency, FCA Investigations, Financial Investigations
Following the collapse of cryptocurrency trader, FTX, the urgent need for the introduction of tighter regulation of crypto currency trading has become apparent. The UK is determined to be at the forefront of such regulation and proposed legislation is designed to increase transparency in cryptocurrency trading bringing the sector into closer alignment with the regulation […]
27/12/23
Sexual Offences
KANGS has successfully defended a client at Birmingham Crown Court who had been charged with sexual assault contrary to the Sexual Offences Act 2003. Amandeep Murria of KANGS Solicitors outlines this successful outcome. The Circumstances How We Assisted Our Client We assisted our client prepare for trial by, inter alia: The Successful Outcome Naturally, our […]
22/12/23
Tax & HMRC
The Fulfilment House due Diligence Scheme (‘FHDDS’) was introduced by the Finance (No 2) Act 2017 to prevent the abuse of the tax system in relation to goods imported from outside of the Jurisdiction by overseas businesses selling goods to UK customers via online marketplaces. Fulfilment businesses store and deliver goods in the UK sourced […]
21/12/23
Tax & HMRC
Value Added Tax (‘VAT’) is the tax added to most goods and services sold by VAT registered businesses. VAT is charged at differing rates, dependent on the goods and services being provided, and is paid to HMRC. However, even where VAT has been charged and received, it is not always properly accounted for as a […]
20/12/23
Extradition
In the recent case of Popoviciu v Curtea De Apel Bucharest [2023] UKSC 39, the Supreme Court considered whether an extradition request should be denied if the Trial Court where the conviction occurred was not deemed competent. Hamraj Kang of KANGS explains the circumstances presented to the Supreme Court. Our Team of experienced extradition lawyers, […]
19/12/23
Tax & HMRC, VAT Assessments
Many of HMRC’s Investigations arise where it is believed that a taxpayer may have undeclared VAT output tax, has overclaimed VAT input tax and VAT has been wrongly calculated. In these circumstances, HMRC has the power to issue VAT Assessments requiring payment of the amount believed to be outstanding. When investigating and issuing a VAT […]
18/12/23