Latest News From Kangs Solicitors

VAT | Missing Trader Intra Community (MTIC) Fraud | Kangs Fraud Lawyers

MTIC Fraud or Carousel fraud is committed when one or more parties within a trading transactional chain deliberately default on making the VAT payments falling due as the result of whatever ‘trading’ fronts the fraud. In general terms, fraudsters purport to import...

Confiscation Proceedings | POCA | Kangs POCA Solicitors

Confiscation proceedings follow conviction at a trial and are brought pursuant to the Proceeds of Crime Act 2002(‘POCA’) with the purpose of recovering the ‘benefit’ obtained by the convicted person through criminal conduct. The ‘benefit’ obtained is defined either in...

Trading Standards | Motor Traders | Kangs Regulatory Solicitors

Traders face many statutory regulations when dealing with and selling goods to the public. In this article, Suki Randhawa comments on some requirements and the potential pitfalls that could confront traders of motor vehicles. The Relevant Law | Kangs Trading Standards...

Inheritance Tax | Crackdown On Evasion | Kangs Tax Fraud Solicitors

It has been revealed that HM Revenue & Customs (‘HMRC’) has launched a crackdown on Inheritance Tax (‘IHT’) evasion, which may result in a large number of people finding themselves subject to investigation and possible liability for payment of substantial fines....

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