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
Frances Murray of Kangs Solicitors discusses the issue of Legal Professional Privilege (‘LPP’) in relation to criminal prosecutions and, by way of illustration, refers to a multi million pound boiler room fraud being prosecuted at Southwark Crown Court where Kangs Solicitors represents one of the Defendants. This prosecution is the product of an extensive Financial
Do you feel that you have or may have a problem with a criminal element that you are scared to address but which may only get worse if you do not seek expert advice? Do you really feel that you are helping yourself by sticking your head in the sand? Are you sleeping at night?
John Veale of Kangs Solicitors reviews the Bribery Act 2010 (‘the Act’) which came into force on 1st July 2011 and deals with offences committed wholly on or after that date. The Act, which applies to the whole of the United Kingdom, also makes provision for offences committed outside of the jurisdiction to be dealt
What is an EU Derived Right of Residence? | Kangs Immigration Solicitors A person who does not qualify for a right of residence under the free movement directive may qualify for another right of residence under EU law. An EU derived right of residence is, essentially, permission from the Home Office to reside in the
Call for dirty takeaways to display Food Hygiene Scores Steven Micklewright of Kangs Solicitors discusses the Food Hygiene Rating Scheme. In view of the vast and ever increasing range of fast/convenience food outlets, colloquially known as ‘takeaways’, Ministers have been urged to take action in respect of dirty takeaways which fail to display food hygiene
Dean Phillips and Colin Parker of Kangs Solicitors have recently concluded complex Confiscation Proceedings on behalf of our client which were brought in connection with a significant NHS Fraud. The case was successfully concluded with the Prosecution accepting that: foreign assets should be deemed not realisable assets nominally held jointly by the client did in
Dean Phillips of Kangs Solicitors represented a client sentenced in respect of VAT and Excise fraud in relation to the importation of £5 million worth of high end watches. As our client had admitted the offence from the outset, Kangs Solicitors sought to ensure that he was placed in the most favourable position possible when
Kangs Regulatory Team has been instructed on behalf of the Directors of a company who find themselves at the centre of an investigation conducted by Trading Standards. The company is involved in the sale and distribution of modern art. Concerns have been raised regarding the mark up of the products being sold, the storage and
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