by Kangs Solicitors | Feb 24, 2021 | NEWS
Section 330 of The Proceeds of Crime Act 2002 (‘POCA’) places an obligation on anyone working within the ‘regulated sector’ to disclose any knowledge or suspicion of money laundering activity with failure to do so constituting a criminal offence. John...
by Kangs Solicitors | Feb 22, 2021 | NEWS
Kangs Solicitors has acquired high acclaim nationally for successfully representing clients in relation to Revenue and Tax fraud investigations since 1997. It is anticipated that the level of active HMRC fraud investigations will increase significantly as a result of...
by Kangs Solicitors | Feb 19, 2021 | NEWS
Adopting provisions contained within The Coronavirus Act 2020 (‘the Act’) has enabled Kangs Solicitors avoid the need for an eighty years old client, who lives in a remote part of Wales, to travel to a preliminary Court Hearing in Manchester, which only lasted a few...
by Kangs Solicitors | Feb 17, 2021 | NEWS
A recent ruling by the Supreme Court has restricted the powers of the Serious Fraud Office (‘SFO’) under Section 2 of the Criminal Justice Act 1987 (‘the Act’). Hamraj Kang of Kangs Solicitors provides a brief commentary on the recent decision. The team at Kangs...
by Kangs Solicitors | Feb 15, 2021 | NEWS
Harassment occurs when someone behaves in a manner which results in one or more persons feeling threatened or humiliated and which leads to distress. The offence can be committed in a number of ways including personal visits, phone calls, letters and emails...
by Kangs Solicitors | Feb 12, 2021 | NEWS
The founder of Kangs Solicitors, Hamraj Kang, has once again been ranked as a ‘Distinguished Individual’ in the Spears 500 Directory. Hamraj has been recognised in the ‘Top Recommended Criminal Lawyers’ section of 2021 edition of the Spears 500 Directory which is...
