Kangs Solicitors has maintained its position as one of six leading law firms in the UK in the area of Financial Crime and Fraud in the Chambers & Partners rankings for 2017. Chambers & Partners is the leading directory for the legal profession and it has awarded Kangs Solicitors the highest possible ranking, namely Band
Kangs Solicitors have recently defended a very successful business man, who had been charged in relation to an allegation of Sexual Assault. The Prosecution Case | Kangs Criminal Solicitors Our client, a London based married man with extensive business interests in the Midlands, had formed a relationship with a female employee of a company that
If you still think ‘Elf n Safety’ is a laughing matter you may wish to consider the position of David Mulholland, a twenty five year old roofer, who was recently sentenced to six months in prison, suspended for six months, fined £1,400 and ordered to pay costs of £2,939.18 and a victim surcharge of £85.
Kangs Solicitors are pleased to announce that Hamraj Kang has again been recognised as one of the two highest ranked lawyers for his work in financial crime and fraud. Each year the leading directory of the legal profession, Chambers & Partners, publishes its list of ‘ranked lawyers’ and for the second year in succession Hamraj
Kangs Solicitors are regularly instructed by both individuals and corporate clients who have been made subject to Restraint Orders. The issue of such an Order is not restricted to situations where there has been a conviction in respect of a criminal offence and the legal powers may be exercised in a variety of other circumstances.
Amandeep Murria of Kangs Solicitors reports on a current case which involves our client seeking a Goodyear Indication from the Crown Court. What is a Goodyear Indication? | Kangs Crime Team In the case of R –v- Goodyear  EWCA Crim 888, the sentence imposed, following a plea of guilty to an offence of corruption,
Kangs are instructed to represent a defendant charged with money laundering in a trial at Southwark Crown Court commencing this week. Eight defendants are charged with a combination of fraud related offences and money laundering following a City of London Police investigation in to an alleged “boiler room” fraud operated by a company called Taylor
Kangs Solicitors represent a client in a trial commencing this week at Newcastle Crown Court which is estimated set to last for six to eight weeks. The Charge of Alleged Fraud | Kangs VAT Fraud Solicitors Our client is charged with conspiracy to cheat the revenue arising from trade in alcohol by wholesale traders and
Further to the recent report by Timothy Thompson of Kangs Solicitors on tax investigations conducted by HMRC. https://www.kangssolicitors.co.uk/tax-investigations-by-hmrc-tax-investigation-solicitors/ He now considers HMRC’s route to combat tax fraud through ‘Contractual Disclosure Facilities’, known as Code of Practice 9 ‘ (COP9). What is a COP9 | Kangs Fraud Advisory Team In cases where a criminal investigation has not
Managed Service Companies | Kangs Advisory Team John Veale of Kangs Solicitors considers the responsibilities of Managed Service Companies (‘MSC’). Legislation was introduced in 2007 to prevent artificial tax advantages being gained through the intermediary of a company disguising the true level of earned income by, for example, the payment of low wages supplemented by
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Kangs Solicitors is the trading name of Kangs Legal Services Limited. Registered in England and Wales No: 8474404.
Our Registered office is 2 Wake Green Road, Moseley, Birmingham, England, B13 9EZ