This article follows on from the article dealing with the Environment Agency updated policy document posted to this website on 8th June 2018. Sukhdip Randhawa of Kangs Solicitors now comments on the enforcement options available to the Environment Agency The Policy | Kangs Waste Management Solicitors Although the Environment Agency has confirmed in its policy […]
14/06/18
Kangs Solicitors have been acting on behalf of a client, who is the director of a company, in the defence of confiscation proceedings under the Proceeds of Crime Act 2002 (POCA) brought against him at Bournemouth Crown Court and which were initiated by Trading Standards. The Circumstances | Kangs Trading Standards Solicitors The Prosecution served […]
13/06/18
This offence has come to the attention of the general public quite regularly over the last few years, particularly in view of the reported cases involving a number of celebrities, amongst the most recent being Christine Lampard the television presenter and the international pop star, Taylor Swift. John Veale of Kangs Solicitors outlines the basics […]
12/06/18
The Insolvency Service, through its Criminal Enforcement Team, (the ‘Insolvency Service’), is empowered to investigate companies suspected of breaching Insolvency and Company Law, particularly where there arises a belief that there has been serious misconduct or fraud. Timothy Thompson of Kangs Solicitors comments generally. Authority For Investigation| Kangs Financial Investigation Team Part X1V Investigation of […]
11/06/18
In May 2018, the Environment Agency updated its policy document in relation to enforcement and prosecution. Sukhdip Randhawa of Kangs Solicitors comments upon this policy update. Code of Conduct | Kangs Waste Management Solicitors The Environment Agency is able to enforce a range of legislation and schemes in order to protect the environment by way of […]
08/06/18
Two Birmingham based companies have been prosecuted and fined for offences relating to the illegal disposal of waste. Steven Micklewright of Kangs Solicitors sets out the circumstances. The Circumstances | Kangs National Regulatory Team Company 1 pleaded guilty to four counts under the Environment Protection Act 1990 of: Failing to comply with notices requiring written […]
07/06/18

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