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    "Noted for the excellence of its white-collar defence practice"

    Chambers & Partners, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    Slide background

    "Outstanding financial crime defence practice"

    Chambers & Partners, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

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    "It’s a deluxe firm which pulls out all the stops for its clients"

    Chambers & Partners, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

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    "They are the market leaders for serious crime’"

    Chambers & Partners, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

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    "Kangs has an excellent reputation. They care about their clients and go the extra mile for them"

    Chambers & Partners, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    Slide background

    "Kangs Solicitors is a standout firm"

    Legal 500, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

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    "Kangs Solicitors is in the highest tier of firms"

    Legal 500, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

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    "Hamraj Kang is noted for his very sharp legal brain"

    Legal 500, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

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    "Kangs Solicitors fields a team of ‘technically able solicitors’
    and is well regarded for its serious crime and fraud work"

    Legal 500, 2014 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

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    "Hamraj Kang is a shrewd tactician and very experienced"

    Legal 500, 2013 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

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    "What the team is known for - handles an extensive array of criminal matters
    including murder, drugs and white-collar crime"

    Chambers & Partners 2013 edition

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    Slide background

    ‘Winner of the Legal 500: ‘Criminal, Fraud & Licensing Law Firm of the Year 2019.’’

    "Adept at dealing with cases that have an international dimension"

    Chambers & Partners 2013 edition

    NEWS

    Sep

    26

    September 26 , 2017 | Posted by Kangs Solicitors |

    Confiscation and Restraint Orders | Kangs POCA Solicitors

    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

    Read more

    Sep

    22

    September 22 , 2017 | Posted by Kangs Solicitors |

    Alleged Breach Of Food Safety & Hygiene (England) Regulations 2013 | Kangs Regulatory Solicitors

    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

    Read more

    Sep

    21

    September 21 , 2017 | Posted by Kangs Solicitors |

    FCA Powers of Enforcement | Kangs Financial Crime Solicitors

    John Veale of Kangs Solicitors summarises the legislation and regulations affecting the Financial Conduct Authority (‘the FCA’) and the various methods of enforcement available. The Financial Services Act 2012 | Sections 89- 91 The FCA may use this Act to bring criminal prosecutions in relation to: Misleading statements. Misleading impressions. Misleading statements in relation benchmarks.

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    Sep

    20

    September 20 , 2017 | Posted by Kangs Solicitors |

    Can I Manage A Company Following Disqualification? | Kangs Solicitors

    Previous articles concerning the removal of directors from office and the consequences of disqualification appear on Kangs Solicitors website. Some examples are shown below: A Company’s Statutory Obligations | Director Disqualification Director Disqualification Orders and Undertakings | Solicitors Defending Company Directors Company Director Disqualification Proceedings | New Financial Penalties S.17 of the Company Directors Disqualification

    Read more

    Sep

    15

    September 15 , 2017 | Posted by Kangs Solicitors |

    Boiler Room Frauds | FCA | Kangs Financial Fraud Solicitors

    Kangs Solicitors are regularly instructed by company directors and employees who find themselves being prosecuted by the Financial Conduct Authority (‘FCA’) for involvement in alleged boiler room scams. Frances Murray of Kangs Solicitors explains the nature of such fraud. What Is A Boiler Room Fraud? | Kangs Financial Fraud Advisory Team A “boiler room” fraud

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    Sep

    14

    September 14 , 2017 | Posted by Kangs Solicitors |

    Is It Possible To Regain My Licence Whilst Disqualified? | Kangs Motoring Offence Solicitors

    It is possible to apply to a Magistrates’ Court for the return of a driving licence before the expiration of the period of disqualification. Relevant Law | Kangs Motoring Offence Advisory Team Section 42 of the Road Traffic Offenders Act 1988, states: Section 42 Removal of disqualification (1)Subject to the provisions of this section, a

    Read more

    Sep

    13

    September 13 , 2017 | Posted by Kangs Solicitors |

    Alleged Fraud | Kangs Financial Fraud Defence Solicitors

    Kangs Solicitors have recently been instructed to defend a client alleged to have created fraudulent cheques resulting in a substantial loss to her employers. Cagin Husnu has conduct of the matter and reports that the investigation being conducted by the Economic Crime Unit for the West Midlands is still ongoing. What Will The Prosecution Have

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