The Criminal Finances Act 2017 (‘the Act’) introduced two new corporate criminal offences rendering a company criminally liable for failing to prevent the facilitation of UK or non-UK tax evasion by an employee or anyone acting on behalf of that company. John Veale of KANGS outlines the changes. Position Prior To And Purpose Of The […]

Kangs Solicitors has been representing a client in the defence of Confiscation Proceedings brought under the Proceeds Of Crime Act 2002 (‘POCA’) in which the Prosecution sought to recover the sum of £1.2 million pounds from her. Amandeep Murria of Kangs Solicitors reports upon this very favourable outcome. The Circumstances | Kangs POCA Defence Team […]

Sheffield Magistrates’ Court has imposed a substantial fine upon a Leicestershire based sign fitting contractor (‘the company’) which pleaded guilty to breaching Health & Safety Regulations which resulted in an employee suffering serious burns. Amandeep Murria of Kangs Solicitors sets out the circumstances. The Circumstances | Kangs Solicitors Health and Safety Team The employee was […]

Kangs Solicitors has recently been instructed to defend a client who has been charged, with others, with alleged offences involving firearms and blackmail. Cagin Husnu of Kangs Solicitors outlines the circumstances. The Circumstances | Kangs Serious Crime Defence Team It is alleged that a victim had been held at gunpoint and demands made that a […]

Individuals who have been made bankrupt are required by virtue of the insolvency legislation to co-operate with the Official Receiver or the trustee in all matters, including the disclosure and recovery of all available assets. Failure to co-operate could result in the bankrupt facing criminal charges and Part VI of the Insolvency Act 1986 (‘the […]

Cardiff Magistrates’ Court has imposed a substantial fine on a Doncaster based company (‘the company’) which  pleaded guilty to breaches of Health & Safety Regulations resulting in a boy falling from a great height and suffering life changing injuries. Amandeep Murria of Kangs Solicitors sets out the circumstances. The Circumstances | Kangs Solicitors Health and […]