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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.’’

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    "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.’’

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    ‘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

    HMRC | Tax Securities | Revenue Offences Defence Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSHMRC | Tax Securities | Revenue Offences Defence Solicitors

    Mar

    7

    March 7 , 2019 | Posted by admin@kangs |

    HMRC | Tax Securities | Revenue Offences Defence Solicitors

    HMRC has the power to demand security in the form of  a cash deposit or financial bond in any circumstance where it is considered there exists a risk that any tax or duty will not be paid on time.

    Timothy Thompson of Kangs Solicitors outlines where liability falls.

    Who Is At Risk? | Kangs Tax Offences Advisory Team

    Value Added Tax

    Security can be demanded from the person or business registered or required to be registered for VAT.

    National Insurance Contributions | Pay as Your Earn Tax

    The employer is responsible for the provision of security.

    Where the employer is a limited company or a limited liability partnership (LLP), security may also be required from one or more of the company directors or partners.

    Failure To Comply | Kangs Financial Crime Defence Solicitors

    • It is a criminal offence to continue the supply of any goods or services that are taxable.
    • HMRC may interview under caution in the event of non-compliance with an effective request, which may lead to prosecution before a court.
    • A fine of up to £5,000 may be imposed for each taxable supply wrongfully delivered.

    How Can We Assist? | Kangs National Criminal Defence Solicitors

    Any HMRC notification indicating that a security may be required or an interview is being arranged should be treated seriously and not ignored.

    Immediate advice and guidance should be sought from our experienced team, accustomed to advising clients upon such issues

    Please follow the following links for further assistance:

    Our team is here to assist you and can be contacted through any of the following:

    Hamraj Kang
    hkang@kangssolicitors.co.uk
    07976 258171 | 020 7936 6396 | 0121 449 9888

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

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

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