by Kangs Solicitors | Jan 24, 2017 | Dean Phillips, NEWS
Kangs Solicitors has a specialist department conducting work in the following areas: Proceeds of Crime (POCA), Confiscation, Asset Forfeiture, Cash Seizure, Freezing Orders and Restraint Orders In the 2017 edition of Chambers & Partners, the leading Directory for...
by Kangs Solicitors | Oct 20, 2016 | Dean Phillips, NEWS
Dean Phillips and Colin Parker of Kangs Solicitors have recently concluded complex Confiscation Proceedings on behalf of our client which were brought in connection with a significant NHS Fraud. The case was successfully concluded with the Prosecution accepting that:...
by Kangs Solicitors | Oct 19, 2016 | Dean Phillips, NEWS
Dean Phillips of Kangs Solicitors represented a client sentenced in respect of VAT and Excise fraud in relation to the importation of £5 million worth of high end watches. As our client had admitted the offence from the outset, Kangs Solicitors sought to ensure that...
by Kangs Solicitors | Aug 23, 2016 | Dean Phillips, NEWS
Following a review into enforcement action conducted by the Treasury in November 2015, the Financial Conduct Authority (‘FCA’) has set out a number of proposals on how it is to enact the recommendations made as a result of that review. Depending on the outcome of the...
by Kangs Solicitors | Aug 2, 2016 | Dean Phillips, NEWS
On 1st June 2015, new law came into force – The Serious Crime Act 2015. Tim Thompson of Kangs Solicitors examines the effects of this piece of legislation on POCA 2002, specifically, on the part of Section 1, entitled: “Determination of extent of defendant’s interest...
