In his recent article, posted to this site on 1st August 2019 we commented on the criticism that HMRC had received arising from the low level of criminal prosecutions that had been pursued. Tim Thompson of Kangs Solicitors now comments upon press reports that four members of the multinational oil firm, Petrofac, have been named […]
14/08/19
Unexplained Wealth Orders
Further to his article which appeared on this website on July 30th 2019 Tim Thompson of Kangs Solicitors reports upon a further Unexplained Wealth Order(‘UWO’) obtained by the National Crime Agency (‘NCA’). The Background | Kangs NCA Defence Solicitors The NCA discovered that a Northern Irish woman had suspected links to serious organise crimethrough paramilitary […]
13/08/19
DBS, Regulatory
Following the submission of detailed representations to West Midlands Police, they have decided not to disclose information on our client’s Enhanced Disclosure and Barring Service (‘DBS’) Certificate. Background | Kangs Solicitors | Challenging DBS Certificates The Circumstances | Kangs DBS Team Incident 1 The first allegation is said to have taken place when our client […]
12/08/19
Kangs Solicitors recently represented former Port Vale footballer Adam Yates in relation to charges of drink driving. Sukhdip Randhawa of Kangs Solicitors outlines the allegations, further details of which can be found at: https://www.stokesentinel.co.uk/news/stoke-on-trent-news/former-port-vale-star-adam-2975934 The Prosecution Case | Drink Drive Allegations | Kangs Solicitors Our client was arrested by Police Officers who, suspecting that he […]
09/08/19
The Proceeds of Crime Act 2002 (‘POCA’) process is complicated and subject to regular changes in the relevant legislation. Kangs Solicitors has recently successfully pursued an application to Liverpool Crown Court to extend the period of time in which our client has to discharge his debt under his POCA Order. Amandeep Murria of Kangs Solicitors […]
08/08/19
An employer, Andrew Gibson, has received a suspended jail sentence following breaches of Health and Safety legislation resulting in an accident causing an employee to suffer life-changing injuries. Sukhdip Randhawa of Kangs Solicitors looks at the circumstances of this case. The Circumstances | Kangs Health And Safety Solicitors An employee of Andrew Gibson’s kitchen manufacturing […]
05/08/19

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