A former Labour MP, Jared O’Mara, has received an immediate custodial sentence of four years having been found guilty, following his trial, of six counts of fraud relating to false expenses claims for work that he never carried out in respect of jobs that did not even exist. For further Press details please follow the […]

Kangs Solicitors has recently successfully defended a client facing an allegation of assault occasioning actual bodily harm arising from an incident forced upon him whilst he was simply conducting his  business, running a restaurant in London’s West End, when confronted with an unsavoury situation. Kangs Solicitors was instructed from the onset attending the interview under caution at Charing […]

Kangs Solicitors has been instructed to defend claims against our client alleging breaches of Section 212 and 213 of the Insolvency Act 1986. The claims are being brought by the joint liquidators of our client’s company on the basis that our client allegedly knew that he and his company were participating in ‘Missing Trader Intra- Community’ Fraud’ […]

The generic description ‘Economic Crime’ encompasses illegal activity seeking to gain a profit or advantage for the perpetrator or cause loss to others, involving money, finance or assets. The Economic Crime and Corporate Transparency Bill (‘the Bill’), which was first published on 22 September 2022, is now passing through the Committee Stage of The House of […]

In a series of articles previously posted to this website, we have considered various aspects of the ‘Kittel Principle’, being the means by which HMRC is able to deny input VAT to taxpayers operating in a variety of trading sectors such as, for example, mobile phones, CPUs, computer software, alcohol and the provision of labour, with a ‘Kittel […]

By virtue of The Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022 the threshold amount specified in section 339A of the Proceeds of Crime Act 2002 (‘POCA’) increased from £250 to £1000 on 5 January 2023. The threshold amount is the value of criminal property below which a bank or similar firm (a deposit-taking body, electronic money or payment […]