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
Frances Murray of Kangs Solicitors was instructed by an ex- serviceman, employed by the Royal Military, who had been charged with controlling or coercive behaviour in an intimate family relationship, following a complaint made by his estranged wife to Sussex Police. The Trial | Kangs Criminal Trial Solicitors The matter was listed before the Court,
Kangs Solicitors are instructed by one of a number of defendants in a boiler room fraud case. The trial is due to commence at Southwark Crown Court in early January 2017. The Crown alleges that two companies were incorporated and traded with the sole intent to defraud people by offering an opportunity to invest in
The Government has proposed that dangerous drivers causing death by speeding, street racing or while on a mobile phone should face the same level of sentencing as those charged with manslaughter. Cagin Husnu of Kangs Solicitors outlines the Government’s proposals. It should be noted that at present the average sentence imposed by the courts for
Cagin Husnu of Kangs Solicitors represented a Defendant before Leeds Crown Court who had been convicted of Conspiracy to Supply Class A Drugs faced Confiscation Proceedings under the Proceeds of Crime Act 2002 (POCA). The Alleged Benefit | Kangs Confiscation Solicitors The Prosecution alleged that our client had benefited, from his criminal lifestyle (as defined in
Kangs Solicitors are regularly instructed by both individuals and corporate clients seeking the release of cash which has been seized by the authorities, frequently as the result of alleged money laundering. Frances Murray of Kangs Solicitors outlines an on-going case where we have been instructed on behalf of a London based Money Services Bureau (“MSB”).
Dean Phillips of Kangs Solicitors comments upon the disqualification of Clive Terence Urwin as a company director for a period of ten years following the collapse of his company Tyburn Realisations Ltd, formerly known as Tyburn Marketing Solutions trading as Parade Marketing Services, (‘the company’). The company, which had provided call centre and printing services,
The Fraud Our client was one of fifteen defendants brought before Southwark Crown Court charged with conspiracy to commit mortgage fraud, amounting to approximately £50 million, committed between 2006 and 2007, when eleven loans were obtained from Barclays Private Clients International Ltd (‘the Bank’) based in the Isle of Man. The funds were used for
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