KANGS has successfully assisted our client defeat an Application made by the Prosecution under Section 10A Proceeds of Crime Act 2002 (‘POCA’), with the result that property which she previously owned jointly with a former partner, can now be transferred into her sole name. Mohammed Ahmed of KANGS outlines the nature of this successful result. […]

All taxpayers, whether individual or corporate, are required to notify HMRC of their liability to pay tax of whatever nature, such as income tax, capital gains tax or corporation tax, as well any changes in their circumstances, for example, when relevant thresholds have been reached such as those regulating VAT liability. Failure to notify HMRC […]

In previous articles, we have explained the importance of the ‘overriding objective’ introduced by The Civil Procedure Rules (‘CPR’), aimed at ensuring fairness, efficiency and accessibility in the application of civil justice. It imposes and enforces a strict code of behaviour with the intent of enabling the court to deal with cases justly, and at […]

Allegations of fraud can pose significant legal, reputational and financial consequences for both individuals and businesses. Whether arising from internal misconduct or external scrutiny from authorities including the Serious Fraud Office (SFO), Financial Conduct Authority (FCA) and HM Revenue & Customs (HMRC), investigations demand a measured and expertly guided response. At KANGS, we are consistently […]

Insider trading is the trading of a public company’s stock or other securities which is based on material information about the company which is not available to the public. Access to this information places an investor in a potentially unfair and preferential position to other investors who are without this knowledge. Material information may pertain […]

As the result of KANGS involvement, the Disclosure and Barring Service (DBS) has agreed that our client should not be included on the list which would have prevented continued involvement in his role as a Health Care Support Worker within the NHS at various hospitals. Helen Holder of KANGS outlines how this commendable result was […]