An ever increasing number of directors face the prospect, and severe consequences, of being stripped of the entitlement to act as a director of a company, and being involved in the management of a company, as the result of proceedings being taken against them by a government agency seeking to impose a Director Disqualification Order

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Kangs Solicitors have been instructed to defend two clients who have been charged with being in possession of significant amounts of cocaine and cannabis with intent to supply. Amandeep Murria of Kangs Solicitors briefly outlines the Prosecution’s case. The Circumstances | Kangs Criminal Defence Team During the execution of a search warrant, a significant amount

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Kangs Solicitors have successfully represented two directors and their company charged with an offence of failing to comply with a Security Notice under section 72 (11) and paragraph 4(2) of Schedule 11 to the Value Added Tax Act 1994. What is a Security Notice? | Kangs Regulatory Advisory Team A Security Notice is a request

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Kangs Solicitors have been instructed to defend one of five defendants, whose Trial commenced at Nottingham Crown Court on the 25th September 2017. It is alleged that they have been involved in a conspiracy to import large amounts of cocaine and cannabis from Holland to the United Kingdom. The Investigation | Operation Volata | Kangs

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Kangs Solicitors are defending a client allegedly involved in a multi million pounds ‘boiler room’ fraud which is being prosecuted by the Financial Conduct Authority (‘FCA’). Frances Murray of Kangs Solicitors comments on the case. The Allegations | Kangs National Complex Fraud Solicitors The FCA alleges that our client and his co-defendants controlled a series

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Kangs Solicitors are regularly instructed by company directors and individuals who find themselves being interviewed by the Serious Fraud Office (‘SFO’) as part of the investigation process prior to potential prosecution. Frances Murray of Kangs Solicitors explains the nature of such interviews. SFO Investigations | Kangs Financial Fraud Advisory Team Once the SFO has decided

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It has recently been reported that two company directors, and their company, have been accused of breaking fire safety regulations at a block of flats in the West Midlands with the result that ninety residents have been re-housed. Amandeep Murria of Kangs Solicitors comments upon the relevant law. The Regulatory Reform (Fire Safety) Order 2005

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The Proceeds of Crime Act 2002 ‘POCA’) makes provision for: Confiscation Proceedings, whereby the prosecuting authorities are empowered to recover financial benefit obtained through criminal activity and Restraint Orders whereby the authorities may freeze assets believed to represent the proceeds of crime with a view to preserving them in anticipation that they may become the

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Kangs Solicitors have been instructed to represent a client alleged to have committed fraud by failing to disclose relevant information and also fraud by false representation. The Circumstances It is alleged that the directors of a company, whilst applying for a local Government grant, deliberately misled that department. How We Are Assisting | Kangs Criminal

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Kangs Solicitors have been instructed to defend a West Midlands Company, together with one of its Directors, which supplies food produce on a wholesale basis to many local retailers. The Investigation | Kangs Food Safety & Hygiene Solicitors Upon inspection of our client company’s premises, Environmental Health Officers determined that an imminent risk to public

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