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

    Chambers & Partners, 2014 edition

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    "Outstanding financial crime defence practice"

    Chambers & Partners, 2014 edition

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

    Chambers & Partners, 2014 edition

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    "They are the market leaders for serious crime’"

    Chambers & Partners, 2014 edition

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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

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    "Kangs Solicitors is a standout firm"

    Legal 500, 2014 edition

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    "Kangs Solicitors is in the highest tier of firms"

    Legal 500, 2014 edition

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

    Legal 500, 2014 edition

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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

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    "Hamraj Kang is a shrewd tactician and very experienced"

    Legal 500, 2013 edition

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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

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

    Chambers & Partners 2013 edition

    Director Disqualification | Vat Fraud

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSDirector Disqualification | Vat Fraud

    Dec

    2

    December 2 , 2016 | Posted by Kangs Solicitors |

    Director Disqualification | Vat Fraud

    Timothy Thompson of Kangs Solicitors recently reported on the case of Mark Cook and his company, Crouch Commodities.

    Mark Cook was disqualified from acting as a director of any company for a period of fifteen years following evasion of VAT by his company.

    Although Mark Cook’s disqualification followed civil proceedings there was clearly the possibility that criminal proceedings would follow for the alleged involvement in VAT Fraud.

    A Recent Case | Kangs Criminal Law & Insolvency Solicitors

    In a  the case, Secretary of State v GH (CT Ltd), in which we were recently instructed, we were immediately focused upon advising our client with regard to his acceptance that his conduct failed  to meet the standards required of a director in a civil court.

    However, in so doing we had to be mindful of the same considerations that Mark Cook would have been advised upon in his case and our specialist team spent a considerable number of hours preparing the representations that were presented to the Insolvency Service.

    What can we help you with?

    Our specialist team of lawyers can guide and advise you in any proceedings issued by any authority which may involve both criminal and civil elements.

    For further details please see the following links:

    Director Disqualification Solicitors

    Tax and Serious Fraud Solicitors

    Confiscation, Restraint and Cash Seizure Solicitors

    Who Can I Contact For Help? | Kangs Solicitors

    Please feel free to contact our team through any of the following:

    Hamraj Kang
    hkang@kangssolicitors.co.uk
    07976 258171020 7936 6396 | 0121 449 9888

    John Veale
    jveale@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396

    Tim Thompson
    tthompson@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396 | 07710 67 77 67

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