St George City Ltd, one of the six companies which make up the Berkeley Group, and PHD Modular Access Services Ltd have recently received substantial fines at Southwark Crown Court following an incident in September 2015 when an engineer received serious injuries to his legs whilst visiting a construction site. The Circumstances | Kangs Health

Read more

Kangs Solicitors has been instructed to defend a client, one of ten defendants, charged with offences of bribery, corruption, theft and money laundering. The Circumstances | Kangs National Financial Crime Defence Team This is a matter which has been investigated by Scotland Yard’s Complex Fraud Team over a period of four years. The matter will

Read more

As part of the Judicial System, and in the pursuit of justice, the Appeals procedure provides the process whereby an individual who claims that a judicial process has produced an incorrect outcome may be able to challenge the same. Often the basis of an appeal is normally that one or more procedural errors had occurred

Read more

As previously reported, Kangs Solicitors have been defending a company director charged, alongside others, with conspiracy to defraud and money laundering. The value of the fraud was in excess of £1.2million. How We Assisted | Kangs Criminal Defence Preparation Team Detailed negotiations were successfully conducted with the Prosecution with the result that they decided not

Read more

Recent scrutiny of the Suspicious Activity Reporting regime, (SAR) and the hidden money laundering market generally, has resulted  in Ben Wallace MP, Minister of State for Security and Economic Crime setting out plans for the new multi-agency National Economic Crime Centre (‘the NECC’). Who Will This Affect? | Kangs Solicitors Financial Crime Advisory Solicitors Ben

Read more

As reported in the national press, Team Sky seeks a replacement clinical director for Dr. Richard Freeman who is alleged to have been involved in the delivery of testosterone patches to the Manchester Head Quarters which Team Sky shared with British Cycling. The Circumstances | Kangs Solicitors Regulatory Team Testosterone is a prohibited substance which

Read more

In a bid to limit access to, and further strengthen the controls against possessing, a corrosive substance, the Government has implemented new law which came into force on the 1st November 2018. Nazaqat Maqsoom of Kangs Solicitors comments. Background | Kangs Corrosive Substances Advisory Solicitors Earlier this year, the Home Office announced Voluntary Commitments Agreements

Read more

Benefit fraud arises where claimants seek to recover financial benefits to which they are not entitled. Sukhdip Randhawa of Kangs Solicitors considers the position generally. Examples of Benefit Fraud | Kangs Benefit Fraud Advisory Solicitors The fraud may be committed, for example, by failing to reveal correct details as to the: level of savings available,

Read more