Legal News & Expert Insights
Highlights & Opinions from Our Experts
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KANGS has recently assisted our clients successfully defend charges of unlawful eviction and harassment of an occupier brought under the Eviction Act 1977 (‘the Act’). Mohammed Ahmed of KANGS outlines the manner in which this rewarding result was achieved. The Offence The Eviction Act 1977 provides: Section 1(3) If any person with the intent to […]
14/07/25
Financial Investigations, POCA
KANGS has successfully assisted our client secure the release of cash seized amounting to more than half a million pounds which had initially been seized by the police and, thereafter, had become the subject of an investigation by HMRC. Our client is a limited company which operates a Money Sender Business involving the collection of […]
10/07/25
Serious Fraud, Tax & HMRC, Tax avoidance
Stop Notices are issued by HMRC instructing promotors of tax avoidance schemes to stop selling or promoting them. This forms part of HMRC’s broader efforts to combat tax avoidance schemes and make it more difficult for taxpayers to become involved with them. The Promoters of Tax Avoidance Schemes regime enables HMRC to publish information about […]
07/07/25
Financial Investigations, Tax & HMRC
In this article, we will discuss Employee Benefit Trusts (EBT), explaining how EBTs have been used to implement disguised renumeration schemes, and highlight the most famous disguised remuneration scheme case involving Rangers Football Club. Additionally, we will outline HMRC’s approach to such schemes and explain how our specialist HMRC tax lawyers can assist with a […]
03/07/25
Cryptocurrency, Intellectual Property
In this article, Stuart Southall of KANGS discusses the recent Judgment from Mr Justice Mellor handed down in yet another ‘battle’ between Dr Craig Steven Wright (‘Dr Wright’) and Crypto Open Patent Alliance (COPA). The Judgment of Mr Justice Mellor has drawn a ‘line’ in respect of the litigation commenced by Dr Wright, in which […]
30/06/25
Food Safety, Regulatory
KANGS has successfully assisted a food business, located in the London Borough of Waltham Forest, along with its directors, in successfully resolving court proceedings initiated due to breaches of Food Safety and Hygiene Regulations. Sukhdip Randhawa of KANGS details how this highly satisfactory outcome was achieved. The Circumstances An inspection of the clients’ business premises […]
25/06/25
Criminal Litigation, Financial Investigations, Serious Fraud
Suspicious Activity Reports (SARs) are formal reports which are submitted to the UK Financial Intelligence Unit which is situated within the National Crime Agency (NCA). They represent an essential means of alerting law enforcement to suspected money laundering activity, terrorist financing and other criminal activity. SARs are submitted by financial institutions, accountants, solicitors, estate agents […]
19/06/25
