In circumstances where HMRC considers that a taxpayer is failing to provide appropriate co-operation by way of information or documentation, Schedule 36 of the Finance Act 2008 provides for the issue of a formal legal notice, commonly known as an ‘Information Notice’. Such Information Notice requires a taxpayer to provide information or to produce a document when reasonably required by HMRC for the purpose of checking the taxpayer’s tax position. John Veale of Kangs Solicitors comments upon the operation of such Notices.

Kangs Solicitors has been instructed to defend a client who has received an Application to vary the ‘available amount’ set out within the Confiscation Order imposed upon him under  the Proceeds Of Crime Act 2002 (‘POCA’) at the Crown Court. In previous articles posted to this website on many occasions, we have set out in considerable detail […]

A Code of Practice 8 investigation (COP8) is commenced where HMRC believes an organisation or business may have deliberately taken part in a tax avoidance or arrangement scheme with the deliberate attempt to pay less than the correct amount or take advantage of a scheme or device to reduce a tax liability. HMRC Fraud Investigation Service (‘FIS’) may […]

The Police, Crime, Sentencing and Courts Act 2022 (‘the Act’) provides for a number of provisions which will come into force throughout this year. The measures in the Act are directed to protect citizens and communities and ensure that they can conduct their daily lives peacefully and without unnecessary interference. In this and subsequent articles, Helen Holder of Kangs Solicitors will outline some of the changes under the Act.

KANGS Solicitors has been instructed to defend a client charged with serious allegations of Rape and Sexual Assault against the complainant who was a minor at the time of the alleged offences. Our client denies the allegations and our criminal defence solicitors are meticulously preparing our client’s defence for trial. Mohammed Ahmed of KANGS outlines […]

On 28 June 2022, new provisions relating to road traffic offences, created by The Police, Crime and Sentencing Courts Act 2022 came into force.  Sukhdip Randhawa of Kangs Solicitors outlines these new Regulations.   If you are facing the prospect of proceedings in court in relation to motoring offences of any nature, it is imperative that you seek expert […]