by Kangs Solicitors | Jan 23, 2020 | NEWS
The operation of the police bail system was significantly changed in 2017 with the consequence that the number of suspects who are released under investigation (‘RUI’) by the police has risen significantly. A recent briefing published by the Law Society shows that...
by Kangs Solicitors | Jan 21, 2020 | NEWS
Intense international action has been focused by enforcement agencies against suspects believed to be selling the Imminent Monitor Remote Access Trojan (‘IM RAT’). Twenty one search warrants have been executed across the UK with another eighty five having been...
by Kangs Solicitors | Jan 17, 2020 | NEWS
Financial Services within the UK are regulated by the Financial Services and Markets Act 2000 with the Financial Conduct Agency (‘FCA’) being responsible for consumer protection, preserving integrity and creating healthy competition within the Financial Services...
by Kangs Solicitors | Jan 14, 2020 | NEWS
The National Crime Agency (‘NCA’) has arrested twenty four suspects following an investigation in to an international money laundering operation. Over £2.3 million pounds has been seized in cash leaving UK airports bound for Dubai. The suspects have been...
by Kangs Solicitors | Jan 9, 2020 | NEWS
Following conviction, a defendant may well face confiscation proceedings under the Proceeds of Crime Act 2002 (‘POCA’). The defendant will be required to repay such sum as is determined by the Crown Court and ordered to be paid by a Confiscation Order. Strict time...
by Kangs Solicitors | Jan 8, 2020 | NEWS
Further to the article ‘Hamraj Kang Shortlisted For Individual National Award | Legal 500’ posted on 5th December 2019, we are delighted to announce that the firm’s Senior Partner Hamraj Kang has won the prestigious title of Legal 500 ‘Criminal, Fraud & Licensing...
