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# KANGS Solicitors: KANGS is a leading UK law firm specialising in criminal defence, civil litigation, regulatory law and intellectual property disputes. Our solicitors act for individuals, businesses, company directors and organisations facing allegations involving tax fraud, VAT fraud, financial crime, white-collar crime, regulatory offences, serious crime and sexual offences. We also advise and represent clients in intellectual property and trade mark disputes, regulatory investigations and complex commercial matters.

## Sitemaps
[XML Sitemap](https://www.kangssolicitors.co.uk/sitemap_index.xml): Includes all crawlable and indexable pages.

## Pages
- [Criminal Defence Lawyers](https://www.kangssolicitors.co.uk/criminal-defence-lawyers/)
- [Waste Management Lawyers](https://www.kangssolicitors.co.uk/services/regulatory/waste-management-lawyers/)
- [Unfair Prejudice Petitions](https://www.kangssolicitors.co.uk/services/commercial-disputes/unfair-prejudice-petitions/)
- [Shareholder Disputes](https://www.kangssolicitors.co.uk/services/commercial-disputes/shareholder-disputes/)
- [Commercial Contract Disputes](https://www.kangssolicitors.co.uk/commercial-contract-disputes/)
- [Director Disputes](https://www.kangssolicitors.co.uk/services/commercial-disputes/director-disputes/)
- [Drug Offences Solicitors](https://www.kangssolicitors.co.uk/services/criminal-litigation/drug-offences-solicitors/)
- [Fraud Solicitors](https://www.kangssolicitors.co.uk/services/financial-investigations/fraud-solicitors/)
- [Common Assault Solicitors](https://www.kangssolicitors.co.uk/services/criminal-litigation/common-assault-solicitors/)
- [Actual Bodily Harm (ABH) Solicitors](https://www.kangssolicitors.co.uk/services/criminal-litigation/actual-bodily-harm-abh-solicitors/)
- [Grievous Bodily Harm (GBH) Solicitors](https://www.kangssolicitors.co.uk/services/criminal-litigation/grievous-bodily-harm-gbh-solicitors/)
- [Thank You For Your Enquiry](https://www.kangssolicitors.co.uk/form-thank-you/)
- [Trade Mark Co-Existence Agreements](https://www.kangssolicitors.co.uk/services/intellectual-property/trade-mark-co-existence-agreements/)
- [Copyright Infringement](https://www.kangssolicitors.co.uk/services/intellectual-property/copyright-infringement/)
- [Patents](https://www.kangssolicitors.co.uk/services/intellectual-property/patents/)
- [Registered Designs](https://www.kangssolicitors.co.uk/services/intellectual-property/registered-designs/)
- [Trade Mark](https://www.kangssolicitors.co.uk/services/intellectual-property/trade-marks/)
- [IPEC Litigation Solicitors for IP Disputes](https://www.kangssolicitors.co.uk/services/intellectual-property/ipec/)
- [Intellectual Property](https://www.kangssolicitors.co.uk/services/intellectual-property/)
- [White Collar Crime Lawyers](https://www.kangssolicitors.co.uk/services/financial-investigations/white-collar-crime/)
- [Professional Disciplinary & Regulatory Defence](https://www.kangssolicitors.co.uk/services/regulatory/professional-discipline/)
- [Solicitors in Manchester](https://www.kangssolicitors.co.uk/solicitors-in-manchester/)
- [Criminal Defence Solicitors in London](https://www.kangssolicitors.co.uk/solicitors-in-london/)
- [Criminal Defence Solicitors Birmingham](https://www.kangssolicitors.co.uk/criminal-defence-solicitors-birmingham/)
- [Coroners Court Inquests Solicitors](https://www.kangssolicitors.co.uk/services/regulatory/inquests-in-the-coroners-court/)
- [Covid-19 Government Schemes Fraud Investigations](https://www.kangssolicitors.co.uk/services/tax-hmrc/covid-19-government-schemes-fraud/)
- [HMRC Discovery Assessment Defence Solicitors](https://www.kangssolicitors.co.uk/services/tax-hmrc/hmrc-tax-discovery-assessments/)
- [HMRC Contractual Disclosure Facility](https://www.kangssolicitors.co.uk/services/tax-hmrc/hmrc-contractual-disclosure-facility/)
- [Tax Avoidance Scheme Investigations](https://www.kangssolicitors.co.uk/services/tax-hmrc/tax-avoidance-scheme-investigations/)
- [HMRC Personal Liability Notice](https://www.kangssolicitors.co.uk/services/tax-hmrc/personal-liability-notices-against-company-directors/)
- [Controlling & Coercive Behaviour](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/controlling-and-coercive-behaviour/)
- [Sexual Harm Prevention Order](https://www.kangssolicitors.co.uk/sexual-harm-prevention-orders/)
- [Historic Sexual Offences](https://www.kangssolicitors.co.uk/historic-sexual-offences/)
- [Traffic Commissioner](https://www.kangssolicitors.co.uk/services/regulatory/traffic-commissioner/)
- [FCA Regulatory Investigations](https://www.kangssolicitors.co.uk/services/regulatory/fca-regulatory-investigations/)
- [RSPCA Investigations & Prosecutions](https://www.kangssolicitors.co.uk/services/regulatory/rspca-investigations-prosecutions/)
- [Type B Territories](https://www.kangssolicitors.co.uk/services/criminal-litigation/extradition/type-b-territories/)
- [Sukhdip Randhawa | Recent Work](https://www.kangssolicitors.co.uk/sukhdip-randhawa-recent-work/)
- [Helen Holder | Legal Directory Testimonials](https://www.kangssolicitors.co.uk/helen-holder-legal-directory-testimonials/)
- [Helen Holder | Recent Work](https://www.kangssolicitors.co.uk/helen-holder-recent-work/)
- [John Veale | Legal Directory Testimonials](https://www.kangssolicitors.co.uk/john-veale-legal-directory-testimonials/)
- [John Veale | Recent Work](https://www.kangssolicitors.co.uk/jonh-veale-recent-work/)
- [Hamraj Kang | Legal Directory Testimonials](https://www.kangssolicitors.co.uk/hamraj-kang-legal-directory-testimonials/)
- [Stuart Southall | Recent Work](https://www.kangssolicitors.co.uk/stuart-southall-recent-work/)
- [Sexual Communication with Children](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/engaging-in-sexual-communication-with-a-child/)
- [Revenge Porn Lawyers](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/revenge-porn/)
- [Sexual Offences committed outside of the UK](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/sexual-offences-committed-outside-of-the-uk/)
- [Sexual Offences against an animal or a corpse](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/sexual-offences-against-an-animal-or-a-corpse/)
- [Exposure & Voyeurism](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/exposure-voyeurism-sexual-activity-in-public-lavatory/)
- [Possession of Indecent Images](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/indecent-images/)
- [Offences Committed On Those With Mental Disorders](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/offences-committed-on-those-with-mental-disorders/)
- [Familial Child Sex Offences](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/familial-child-sex-offences/)
- [Abuse Of Trust Allegations](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/abuse-of-trust-allegations/)
- [Sexual Offences Against Children Under 16](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/offences-against-children-under-16/)
- [Sexual Offences Against Children Under 13](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/offences-against-children-under-13/)
- [Causing A Person To Engage In Sexual Activity Without Consent](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/causing-a-person-to-engage-in-sexual-activity-without-consent/)
- [Sexual Assault](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/sexual-assault/)
- [Assault by Penetration](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/assault-by-penetration/)
- [Defence Solicitor for Rape Allegations](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/rape/)
- [Pre-Pack Administration](https://www.kangssolicitors.co.uk/services/insolvency/prepack-administration/)
- [Compulsory Liquidation](https://www.kangssolicitors.co.uk/services/insolvency/compulsory-liquidation/)
- [Winding Up Petitions Defence Solicitors](https://www.kangssolicitors.co.uk/services/insolvency/winding-up-petitions/)
- [Re-use of Company Names](https://www.kangssolicitors.co.uk/services/insolvency/reuse-of-company-names/)
- [Company Voluntary Arrangement (CVA)](https://www.kangssolicitors.co.uk/services/insolvency/company-voluntary-arrangement/)
- [Creditors Voluntary Liquidation (CVL)](https://www.kangssolicitors.co.uk/services/insolvency/creditors-voluntary-liquidation/)
- [Statutory Demand Defence Solicitors](https://www.kangssolicitors.co.uk/services/insolvency/statutory-demands/)
- [Wrongful Trading](https://www.kangssolicitors.co.uk/services/insolvency/wrongful-fraudulent-trading/)
- [Insolvency Interviews](https://www.kangssolicitors.co.uk/services/insolvency/insolvency-interviews/)
- [Company Restoration](https://www.kangssolicitors.co.uk/services/insolvency/company-restoration/)
- [Company Administration](https://www.kangssolicitors.co.uk/services/insolvency/company-administration/)
- [Bankruptcy Petitions](https://www.kangssolicitors.co.uk/services/insolvency/bankruptcy-petitions/)
- [Retention of Title Clauses Legal Advice for Insolvency Cases](https://www.kangssolicitors.co.uk/services/insolvency/retention-of-title-clauses/)
- [Defending Directors Against Insolvency Claims](https://www.kangssolicitors.co.uk/services/insolvency/claims-against-company-directors/)
- [Dawn Raids & 24/7 Rapid Response](https://www.kangssolicitors.co.uk/services/financial-investigations/dawn-raids-24-7-rapid-response/)
- [Contact Our Solicitors and Lawyers](https://www.kangssolicitors.co.uk/contact/)
- [ICO & Data Protection Investigations](https://www.kangssolicitors.co.uk/services/regulatory/ico-investigations-dp/)
- [Trading Standards](https://www.kangssolicitors.co.uk/services/regulatory/trading-standards/)
- [Director Disqualification Solicitors](https://www.kangssolicitors.co.uk/services/regulatory/director-disqualification/)
- [Environmental Health & Food Safety](https://www.kangssolicitors.co.uk/services/regulatory/environmental-health/)
- [DBS](https://www.kangssolicitors.co.uk/services/regulatory/dbs/)
- [Environment Agency](https://www.kangssolicitors.co.uk/services/regulatory/environment-agency/)
- [Health & Safety](https://www.kangssolicitors.co.uk/services/regulatory/health-safety/)
- [Insolvency Service Investigations](https://www.kangssolicitors.co.uk/services/financial-investigations/insolvency-service-investigations/)
- [Cryptocurrency Investigations & Disputes](https://www.kangssolicitors.co.uk/services/financial-investigations/cryptocurrency-investigations-disputes/)
- [FCA Investigations](https://www.kangssolicitors.co.uk/services/financial-investigations/fca-investigations/)
- [Proceeds of Crime (POCA) Solicitors](https://www.kangssolicitors.co.uk/services/financial-investigations/poca-confiscation/)
- [Tax Tribunal](https://www.kangssolicitors.co.uk/services/tax-hmrc/tax-tribunals/)
- [Code of Practice 9 (COP9) Tax Investigations](https://www.kangssolicitors.co.uk/services/tax-hmrc/tax-investigations-cop-9/)
- [VAT Assessments](https://www.kangssolicitors.co.uk/services/tax-hmrc/vat-assessments/)
- [Tax Fraud & VAT Fraud Solicitors](https://www.kangssolicitors.co.uk/services/financial-investigations/serious-fraud-vat-tax/)
- [HMRC Civil Tax Investigations](https://www.kangssolicitors.co.uk/services/tax-hmrc/hmrc-civil-tax-investigations/)
- [Private Prosecutions](https://www.kangssolicitors.co.uk/services/criminal-litigation/private-criminal-prosecutions/)
- [Police Station Representation](https://www.kangssolicitors.co.uk/services/criminal-litigation/police-station-advice/)
- [Account Freezing Order Solicitors](https://www.kangssolicitors.co.uk/services/civil-fraud/account-freezing-orders/)
- [Civil Recovery & Property Freezing Orders](https://www.kangssolicitors.co.uk/services/civil-fraud/civil-recovery-property-freezing-orders/)
- [Unexplained Wealth Orders](https://www.kangssolicitors.co.uk/services/civil-fraud/unexplained-wealth-orders/)
- [Civil Fraud & Asset Recovery](https://www.kangssolicitors.co.uk/services/civil-fraud/civil-fraud-asset-recovery/)
- [Sports Law](https://www.kangssolicitors.co.uk/services/commercial-disputes/sports-law/)
- [ADR & Mediation](https://www.kangssolicitors.co.uk/services/commercial-disputes/adr-mediation/)
- [Insolvency Disputes](https://www.kangssolicitors.co.uk/services/commercial-disputes/insolvency-disputes/)
- [Intellectual Property Disputes](https://www.kangssolicitors.co.uk/services/commercial-disputes/intellectual-property-disputes/)
- [Business & Commercial Dispute Resolution](https://www.kangssolicitors.co.uk/services/commercial-disputes/business-commercial-disputes/)
- [Cybercrime & Computer Misuse](https://www.kangssolicitors.co.uk/services/criminal-litigation/cybercrime-computer-misuse/)
- [Sexual Offences Solicitor](https://www.kangssolicitors.co.uk/services/criminal-litigation/sexual-offences/)
- [Legal Highs & Psychoactive Substances](https://www.kangssolicitors.co.uk/services/criminal-litigation/legal-highs-psychoactive-subs/)
- [Extradition](https://www.kangssolicitors.co.uk/services/criminal-litigation/extradition/)
- [General & Serious Crime](https://www.kangssolicitors.co.uk/services/criminal-litigation/serious-general-crime/)
- [Commercial Disputes](https://www.kangssolicitors.co.uk/services/commercial-disputes/)
- [Regulatory Offences](https://www.kangssolicitors.co.uk/services/regulatory/)
- [Tax & HMRC](https://www.kangssolicitors.co.uk/services/tax-hmrc/)
- [Insolvency](https://www.kangssolicitors.co.uk/services/insolvency/)
- [Civil Fraud](https://www.kangssolicitors.co.uk/services/civil-fraud/)
- [Financial Investigations](https://www.kangssolicitors.co.uk/services/financial-investigations/)
- [Motoring Offence Solicitors](https://www.kangssolicitors.co.uk/services/criminal-litigation/road-traffic-offences/)
- [Criminal Litigation](https://www.kangssolicitors.co.uk/services/criminal-litigation/)
- [KANGS Legal Services](https://www.kangssolicitors.co.uk/services/)
- [Home](https://www.kangssolicitors.co.uk/)
- [About KANGS](https://www.kangssolicitors.co.uk/about-kangs/)

## Posts
- [HMRC and ‘Open Banking’ Payments](https://www.kangssolicitors.co.uk/news-insights/hmrc-and-open-banking-payments/): Open Banking is a ground breaking concept in finance and requires traditional banks to share data with licensed financial technology (‘fintech’) companies, subject to consumer consent. It seeks to remove those barriers which hinder accounts held with different building societies, banks and other providers from working seamlessly together by safely sharing account information.
- [Criminal Allegations Against Company Directors Dismissed Following Pre‑Charge Engagement](https://www.kangssolicitors.co.uk/news-insights/directors-cleared-pre-charge-engagement/): We have previously published articles outlining the benefits of pre‑charge engagement during police investigations before a charging decision is made. We have also highlighted the importance of having a solicitor present during police interviews, and how their guidance can help prevent individuals from unintentionally making incriminating statements that could later be used against them.
- [Civil Recovery of Assets & Unexplained Wealth Orders](https://www.kangssolicitors.co.uk/news-insights/civil-recovery-of-assets-unexplained-wealth-orders/): An Unexplained Wealth Order (UWO) enables enforcement authorities, such as the Serious Fraud Office (‘SFO’), to pursue funds which are suspected of representing the proceeds of crime.
- [Personal Liability of Directors and Officers for Offences Committed by their Company Against the Environment](https://www.kangssolicitors.co.uk/news-insights/personal-liability-for-environmental-offences/): The consequences of ignoring or failing to comply with the requirements of an Environmental Permit, including the risk of personal liability and sanctions, are clearly demonstrated by the above.
- [Responding to a ‘Minded to Bar’ Letter | A Successful Outcome](https://www.kangssolicitors.co.uk/news-insights/responding-to-a-minded-to-bar-letter/): If you receive a letter from the Disclosure and Barring Service (DBS) informing you of a referral or a Minded to Bar letter, it is important that you immediately obtain legal advice to help you understand your position and support you in responding effectively.
- [Understanding Bad Faith and Trade Mark Application](https://www.kangssolicitors.co.uk/news-insights/bad-faith-trade-mark-applications/): Due to their value and importance, trade mark disputes are commonplace and specialist lawyers are usually required to represent the opposing parties.
- [Delighted Young Client Avoids Inclusion on Adult Barred List](https://www.kangssolicitors.co.uk/news-insights/avoid-inclusion-on-adult-barred-list/): The Adult Barred List is maintained by the Disclosure and Barring Service (DBS) and includes individuals who are barred from engaging in regulated activities. The DBS also maintains the Children’s Barred List and makes informed decisions about whether a person should be included on one or both lists.
- [Cracking Down on Waste Crime | Environment Agency Restriction Orders](https://www.kangssolicitors.co.uk/news-insights/environment-agency-restriction-orders/): The Environment Agency (EA) has many responsibilities, including regulating major industry and waste activities, the treatment of contaminated land and protecting water quality. The EA is generally not responsible for clearing illegal waste, this is typically down to the relevant local authority, which also takes the appropriate enforcement action. However, the EA’s Economic Crime Unit can and will target the financial proceeds of offending. This includes targeting money and assets through account freezing orders, confiscation orders, and the seizure of cash.
- [Client Delighted as HMRC Failure to Notify Penalty Notice Withdrawn](https://www.kangssolicitors.co.uk/news-insights/hmrc-failure-to-notify-penalty/): KANGS has successfully assisted our client, a labour supply company, secure the withdrawal of a ‘Failure to Notify’ Penalty Notice issued by HMRC pursuant to Schedule 41 of the Finance Act 2008.
- [Litigation Paralegal Opportunities | Build Hands-on Experience Alongside Senior Lawyers](https://www.kangssolicitors.co.uk/news-insights/paralegal-vacancies/): We understand that the current graduate employment market is highly competitive, with limited opportunities available, particularly for those seeking entry level roles within the legal profession. Against that backdrop, we are pleased to confirm that KANGS continues to offer opportunities for paralegals.
- [False Advertising and Misleading Ads in Competing Businesses](https://www.kangssolicitors.co.uk/news-insights/false-and-misleading-advertising/): Any business that engages in commercial marketing whether through brochures, sales emails, flyers, social media, or internet comparison sites must adhere to the Business Protection from Misleading Marketing Regulations 2008 (‘the Regulations’), which were introduced alongside the Protection from Unfair Trading Regulations 2008. Together, these regulations regulate most aspects of UK advertising law.
- [Bounce Back Loan CIFAS Marker Successfully Removed](https://www.kangssolicitors.co.uk/news-insights/bounce-back-loan-cifas-marker/): KANGS has successfully helped a business and company directors secure the removal of a CIFAS marker that had been wrongly registered following issues connected to a bounce back loan.
- [Allegations of ‘Cash for Crash’ Fraud Withdrawn](https://www.kangssolicitors.co.uk/news-insights/cash-for-crash-fraud/): KANGS has successfully defended our client who had been charged, along with several other defendants, including family members, with various allegations of fraud. These charges included conspiracy to defraud, conspiracy to cheat the Public Revenue, fraudulent trading and failure to keep proper accounting records.
- [PAYE Notice of Requirement | Successful Resolution of Prosecution for Non-Compliance](https://www.kangssolicitors.co.uk/news-insights/paye-notice-of-requirement/): KANGS recently assisted in the successful conclusion of prosecution proceedings against a company and its two directors. The proceedings were initiated following their failure to comply with a Notice of Requirement served by HMRC under the Income Tax (Pay as You Earn) Regulations 2003 and the Social Security (Contributions) Regulations 2001.
- [Environment Agency Enforcement Notices and Environmental Permits Explained](https://www.kangssolicitors.co.uk/news-insights/enforcement-notices/): Regulation 36(2) states that the Enforcement Notice must:
- [Illegality Defence in Civil Claims | Lewis-Ranwell v G4S Health Services (UK) Ltd](https://www.kangssolicitors.co.uk/news-insights/illegality-defence-in-civil-claims/): The Supreme Court has recently been required, in the case of Lewis-Ranwell v G4S Health Services (UK) Ltd and others UKSC2, to confront the difficult legal question of whether the doctrine of illegality can bar a civil claim in negligence where the Claimant, though responsible for the killing of three men, was found not guilty by reason of insanity.
- [Allegations of VAT Fraud Defeated | How Our Defence Secured A Successful Result](https://www.kangssolicitors.co.uk/news-insights/allegations-of-vat-fraud-defeated/): VAT fraud typically arises where a business withholds VAT from HMRC by failing to declare its true VAT liability. This may involve submitting inaccurate VAT returns in order to evade VAT payments or dishonestly claim refunds.
- [Pre-Charge Engagement | Criminal Prosecutions](https://www.kangssolicitors.co.uk/news-insights/pre-charge-engagement/): Pre‑charge representation, also known as pre‑charge engagement, refers to the legal support provided to individual and corporate clients where the police are investigating an allegation, but no charge has yet been made.
- [Client Delighted Following Withdrawal of False Allegations of Sexual Misconduct](https://www.kangssolicitors.co.uk/news-insights/false-allegations-of-sexual-misconduct/): False allegations of sexual misconduct can have a serious and lasting impact for the person accused and their family, often placing considerable strain on personal relationships. They may also result in reputational damage, affecting relationships with colleagues, employment prospects and business opportunities.
- [Indecent Images of Children](https://www.kangssolicitors.co.uk/news-insights/indecent-images-of-children/): The legislation in relation to sexual offences is considerable and it details numerous offences, including that of making, distributing or possessing indecent images of children.
- [Trade Mark Registration in the UK | Benefits, Fees, and How to Avoid Unnecessary Costs](https://www.kangssolicitors.co.uk/news-insights/trade-mark-registration-in-the-uk/): In this short article, we explain how not having your trade mark registered could have a detrimental effect on your ability to win in court should a commercial dispute arise.
- [HMRC Nudge Letters and the ‘Unallowable Purpose’ Rule](https://www.kangssolicitors.co.uk/news-insights/hmrc-nudge-letters-unallowable-purpose/): An ‘unallowable purpose’ is one which appears to be designed simply to secure a tax advantage for the company, where the purpose does not fall within the company’s normal business or commercial undertakings.
- [How the Supreme Court Views Trade Mark Similarity | Iconix v Dream Pairs Explained](https://www.kangssolicitors.co.uk/news-insights/trade-mark-similarity/): At KANGS, we support individuals and businesses both in protecting their trade marks and in responding to allegations that their branding is confusingly similar to another’s. In this article we examine a high-profile intellectual property dispute involving trade marks and explain the key implications and lessons for brand owners.
- [Restraint Order Removed | Success as Court Rejects ‘Tainted Gift’ Claim](https://www.kangssolicitors.co.uk/news-insights/restraint-order-removed/): A Restraint Order is a court order that prosecuting authorities such as HMRC, the SFO, the FCA, the CPS and Trading Standards may seek to freeze certain assets linked to an individual or a business. It is usually sought during an investigation and before any criminal charges are brought.
- [Cross Border Litigation | In Which Currency Should a Costs Order Be Paid?](https://www.kangssolicitors.co.uk/news-insights/cross-border-litigation/): The Supreme Court upheld in Process & Industrial Developments Limited (P&ID) v The Federal Republic of Nigeria (Nigeria), the ‘general rule that an order for costs should be made in sterling or in the currency in which the solicitor has billed the client, and in which the client has paid or is liable to pay.’
- [Minority Shareholder Protection in Commercial Disputes | Key Lessons from Saxon Woods Investments Ltd v Costa](https://www.kangssolicitors.co.uk/news-insights/minority-shareholder-protection-in-commercial-disputes-key-lessons-from-saxon-woods-investments-ltd-v-costa/): Our commercial litigation team regularly acts for clients involved in shareholder disputes and unfair prejudice claims. In this article we examine a Court of Appeal case regarding minority shareholder rights.
- [HMRC Data Collection Changes | What Employers, Self-Employed & Others Need to Know](https://www.kangssolicitors.co.uk/news-insights/hmrc-data-collection/): Changes to how HMRC collects data, commencing with the current 2025-2026 tax year, will have far reaching consequences for employers, the self-employed, owner-managed businesses, tax agents and payroll software providers.
- [Cross Border Trade and Infringing Goods | Legal Risks for E-Commerce Websites & Platforms](https://www.kangssolicitors.co.uk/news-insights/cross-border-trade/): Business is fluid. For many, the course of trade means that there is ‘movement’ of goods and some services across different jurisdictions. Movement also applies to vendors who sell their products via e-commerce trading platforms. For those who do move their goods across different jurisdictions including e-commerce platforms, should pay attention to the preliminary determination decision handed down in the ongoing intellectual property dispute case of Tradeinn Retail Services S.L-v-PH (Case C-76/24).
- [What is Livestock Worrying & What Are The Penalties?](https://www.kangssolicitors.co.uk/news-insights/livestock-worrying/): Accordingly, The Dogs (Protection of Livestock) (Amendment) Bill (‘the Current Bill’) has been introduced to strengthen the law concerning the offence of livestock worrying. It expands the definition of livestock, broadens the locations where incidents may take place and increases police powers for investigation and dog detention.
- [Extradition Requests | Why Article 8 ECHR Will Succeed Only in ‘Rare Cases’](https://www.kangssolicitors.co.uk/news-insights/extradition-requests-article-8/): Extradition requests can be made by foreign jurisdictions who seek to secure the return of an individual to the Requesting State, to stand trial for an alleged criminal offence or to serve a sentence which has previously been imposed.
- [Successful Resolution to Department of Work and Pensions (DWP) Compliance Check](https://www.kangssolicitors.co.uk/news-insights/dwp-compliance-check-success/): KANGS has successfully represented a client who became the subject of an investigation conducted by the Department of Works and Pensions (DWP) following a routine compliance check.
- [Taxpayer Victory in Tax Tribunal | VAT Zero-Rating](https://www.kangssolicitors.co.uk/news-insights/vat-zero-rating-tax-tribunal/): In a positive outcome for taxpayers, the Upper Tribunal has overturned an earlier First-tier Tribunal (FTT) decision, ruling that supplies of a hair loss replacement system qualify for zero-rating under VAT law as services adapting goods for disabled persons. This case clarifies the application of Schedule 8, Group 12 of the Value Added Tax Act 1994 (VATA 1994), potentially saving businesses and customers substantial VAT costs on similar treatments.
- [Milk Or Is It? | Oatly Appeal Dismissed](https://www.kangssolicitors.co.uk/news-insights/oatly-appeal-dismissed/): The reality, following the handing down of the Supreme Court’s decision in Dairy UK Ltd v Oatly AB UKSC 4 that the answer is ‘no’.
- [KANGS Secures Band 1 Ranking for Criminal Litigation in Chambers UK for the Fifth Consecutive Year](https://www.kangssolicitors.co.uk/news-insights/top-ranked-for-criminal-litigation/): Our team are delighted to share the latest rankings by Chambers UK. KANGS has continued to distinguish itself as a leading criminal litigation law firm in the UK, having earned the prestigious Band 1 ranking for Criminal Litigation in the Chambers UK Guide 2026.
- [Taxation of Unauthorised Pension Payments | What You Need to Know About HMRC Investigations](https://www.kangssolicitors.co.uk/news-insights/unauthorised-pension-payments/): In this article we explore a recent Tax Tribunal ruling concerning income tax on unauthorised pension payments. While this article focuses on pensions, the Tax Tribunal adjudicates a broad spectrum of both direct and indirect tax disputes. The tax litigation lawyers at KANGS regularly represents individuals and corporate clients in a wide range of proceedings before the Tax Tribunal, and have over twenty-five years of experience in HMRC disputes and appeals.
- [Capital Allowances | HMRC Guidance, Key Updates, and Practical Advice for Businesses](https://www.kangssolicitors.co.uk/news-insights/capital-allowances-advice-for-businesses/): Capital allowances provide tax relief to businesses which invest in long term assets by allowing qualifying expenditure to be deducted from taxable profits, thereby reducing tax liability. Taking full and proper advantage of capital allowances requires experience and understanding of the prevailing and constantly shifting financial legislation.
- [New Statutory Guidance for Firearm Licensing](https://www.kangssolicitors.co.uk/news-insights/statutory-guidance-for-firearm-licensing/): In 2014 -2015, HM Inspectorate of Constabulary and Fire and Rescue Services highlighted the need for consistency in the application of firearm licensing law by police forces. This resulted in the Policing and Crime Act 2017 which underpinned the introduction of the ‘Statutory Guidance for Chief Officers of Police’ on firearm licensing.
- [KANGS Ranked in the Top Eight Law Firms UK Wide for POCA by Chambers UK](https://www.kangssolicitors.co.uk/news-insights/top-ranked-law-firm-for-poca/): With the release of the Chambers UK Guide 2026, our ranking means KANGS has once again been recognised among the UK’s leading law firms for Proceeds of Crime (POCA) cases. This marks the twelfth consecutive year we have been ranked, demonstrating our team’s continued excellence in POCA and Asset Forfeiture.
- [Offensive Weapons in a Private Place & Your Home](https://www.kangssolicitors.co.uk/news-insights/offensive-weapons-private-place-and-home/): Many individuals keep swords or other weapons at home for legitimate purposes, such as hobbies involving historical re-enactment or for use by martial arts practitioners in teaching and demonstrations. The Offensive Weapons Act 2019 and the Prevention of Crime Act 1953 are designed to address crimes involving offensive weapons and not intended to target hobbyists or interfere with lawful employment. However, weapons kept for these purposes may still fall within the legal definition of an offensive weapon, and by keeping them at home, you could be committing an offence.
- [Twelve Consecutive Years Ranked as Band 1 in Financial Crime by Chambers UK](https://www.kangssolicitors.co.uk/news-insights/ranked-band1-for-financial-crime/): KANGS has continued to distinguish itself as a leading Financial Crime Defence law firm in the UK, having earned the prestigious Band 1 ranking in the Chambers UK Guide 2026.
- [HMRC’s Strengthened Reward Scheme | Whistleblowing to Expose Company Tax Evasion & Avoidance](https://www.kangssolicitors.co.uk/news-insights/whistleblowers-expose-tax-evasion/): The Chancellor has announced a proposed ‘Strengthened Reward Scheme’ to encourage and financially reward individuals who report serious tax evasion or avoidance to HMRC, in cases which result in the recovery of unpaid tax which exceeds the sum of £1.5million.
- [AI Generated Indecent Images and Pseudo-Photographs of Children | Proposed New Legislation](https://www.kangssolicitors.co.uk/news-insights/ai-generated-indecent-images/): Although taking, making, sharing and possessing indecent images and pseudo-photographs of people under eighteen is illegal under UK law, advancements in AI image and video capabilities present a growing challenge.
- [Does a Defendant’s Lie Make Him Guilty? | The Lucas Direction](https://www.kangssolicitors.co.uk/news-insights/defendants-lies-the-lucas-direction/): In the case of R v Lucas (Lyabode Ruth) QB 720, the court was faced with such a situation, and its solution has become known as the ‘Lucas Direction,’ significant in that it protects defendants from being convicted solely on their lies.
- [Breach of Environmental Permit Penalties & Sanctions](https://www.kangssolicitors.co.uk/news-insights/breaching-environmental-permit/): Environmental crime encompasses a wide range of offences, including breaches of environmental permits and failure to comply with the requirements of enforcement notices.
- [VAT Groups Explained](https://www.kangssolicitors.co.uk/news-insights/vat-groups/): The general principle of a VAT group is that two or more eligible persons may account for VAT under a single registration number. One person within the group must function as the representative member and is responsible for completing VAT returns and paying and reclaiming VAT on behalf of other members of the group. However, all the eligible persons are jointly and severally liable for any VAT debts.
- [Enhanced DBS & Barred List Checks for Pedicab Drivers & Registered Healthcare Professionals](https://www.kangssolicitors.co.uk/news-insights/dbs-checks-for-pedicab-drivers/): In previous articles, we have described the nature of Certificates issued by the Disclosure and Barring Service (DBS), and the potential damaging effect such Certificates may have on individuals. We have also shared the steps taken by the team at KANGS to challenge proposals for inclusion on a ‘barred List,’ and how we achieve successful outcomes for our clients.
- [It Is Not So Easy For easyGroup | Trade Marks, Litigation and Market Perception](https://www.kangssolicitors.co.uk/news-insights/easygroup-trade-marks/): easyGroup, the behemoth company that owns brands like easyJet, easyTaxi, easyHotel and easyMoney, lost a copyright infringement claim against a fundraising platform called ‘Easyfundraising.’
- [Successful Outcome to a Voluntary Police Interview](https://www.kangssolicitors.co.uk/news-insights/successful-voluntary-police-interview/): We have answered these questions in a previous article titled, 8 Things You Need To Know About a Voluntary Police Interview.
- [A Comprehensive Guide to Pre-Charge Bail](https://www.kangssolicitors.co.uk/news-insights/pre-charge-bail-2/): Pre-charge bail does not necessarily mean that the police will charge in the future but that they require more time in which to conduct their investigations. The imposition of conditions to bail may help protect victims or witnesses, preserve evidence and mitigate the risk of further criminality.
- [New Judicial Guidance on Admission of Late Tax Appeals Explained](https://www.kangssolicitors.co.uk/news-insights/late-tax-appeals/): Some commentators believe that a recent decision of the Upper Tax Tribunal is one of the most important for many years to affect tax procedures and is likely to give rise to a substantial increase in late tax appeals.
- [Season’s Greetings from KANGS](https://www.kangssolicitors.co.uk/uncategorized/seasons-greetings-kangs-criminal-defence-solicitors-2/): As we approach the Christmas and New Year festive season and welcome 2026, the KANGS team reaffirms its commitment to being available 24/7, every day of the year. Our dedicated emergency cover offers assistance to individuals facing criminal matters.
- [Financial Conduct Authority | The FCA’s Powers of Investigation & Enforcement Explained](https://www.kangssolicitors.co.uk/news-insights/fca-enforcement-investigation/): The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Part of its remit is to oversee the conduct of institutions engaged in financial activity such as banks, lenders, financial advisers, sales companies, dealers and investors.
- [Success Responding to a Minded to Bar Letter](https://www.kangssolicitors.co.uk/news-insights/minded-to-bar-letter/): Our client, a Support Worker in the Care Sector, received a ‘Minded to Bar’ letter from the Disclosure and Barring Service (DBS). The letter indicated that the DBS was considering our client’s inclusion on the Adults’ Barred List, which would preclude our client from engaging in regulated activity with vulnerable adults and, consequently, from continuing in a profession our client has worked in for many years.
- [What is Blackmail? | Key Elements and Judicial Interpretation](https://www.kangssolicitors.co.uk/news-insights/what-is-blackmail/): The criminal offence of Blackmail is committed when an individual makes an unwarranted demand with menaces against another, with a view to gain for himself or another.
- [Making a Debtor Bankrupt | Client Successfully Obtains Bankruptcy Order against Debtor](https://www.kangssolicitors.co.uk/news-insights/bankruptcy-order/): KANGS has advised and assisted our client in insolvency proceedings by obtaining a Bankruptcy Order against an individual to whom she had loaned one hundred thousand pounds.
- [Rubik’s Cube Might Have Outcubed Itself | IP Disputes](https://www.kangssolicitors.co.uk/news-insights/rubiks-cube-trademark-ruling/): Stuart Southall of KANGS looks at the trade mark decision relating to the Rubik's Cube and provides some thoughts on what the decision could mean for future intellectual property disputes.
- [Assault Charges Dismissed | How KANGS Defended a Client Against ABH Allegations](https://www.kangssolicitors.co.uk/news-insights/assault-charges-dismissed/): KANGS has successfully defended a client who had been charged with a single count of assault occasioning actual bodily harm upon his former wife.
- [Failing to File Company Accounts on Time & The Personal Liability for Company Directors](https://www.kangssolicitors.co.uk/news-insights/failing-to-file-company-accounts-on-time/): It cannot be underestimated how important it is to file company accounts and reports to Companies House every year, and to ensure they are submitted on time. Failure to do so can have serious consequences for company directors, who could personally face criminal prosecution.
- [How KANGS Successfully Appealed an HMRC Personal Liability Notice Out of Time](https://www.kangssolicitors.co.uk/news-insights/appeal-personal-liability-notice/): One such recent instruction resulted in us successfully assisting our client, a former company director, in obtaining permission to Appeal a Personal Liability Notice issued by HMRC, despite being several months out of time and objections raised by HMRC against the Application.
- [Understanding Data Protection Claims | Lessons from Farley and Others v Paymaster (2025)](https://www.kangssolicitors.co.uk/news-insights/understanding-data-protection-claims/): Organisations handling substantial volumes of personal data are subject to controlling legislation such as the General Data Protection Regulation (GDPR) and the Data Protection Act 2018. They are also required to comply with strict rules called ‘data protection principles.’
- [How We Successfully Discharged an Indefinite SHPO & Helped a Client Move On](https://www.kangssolicitors.co.uk/news-insights/shpo-successfully-discharged/): KANGS has successfully assisted our client obtain the discharge of an indefinite Sexual Harm Prevention Order (SHPO) which had been made against him.
- [Court of Appeal Judgment Defines Plausibility in the UK](https://www.kangssolicitors.co.uk/news-insights/court-of-appeal-judgment-defines-plausibility-in-the-uk/): The Court of Appeal has handed down its Judgment in the Generics (UK) v AstraZeneca AB case, marking an important step in defining plausibility, which is a new and significantly developing area of law.
- [Trade Mark Opposition Success in the UKIPO](https://www.kangssolicitors.co.uk/news-insights/trade-mark-opposition/): Where an individual or entity seeks to register a trade mark that is considered similar to an existing Mark, the owner of the existing Mark may oppose the application on the grounds that the “applied for” Mark causes damage or detriment to the registered Mark. This was the situation in a case where we at KANGS successfully represented a foreign client before the UKIPO in a trade mark opposition.
- [8 Things You Need To Know About a Voluntary Police Interview](https://www.kangssolicitors.co.uk/news-insights/voluntary-police-interview/): For many people, having never been in trouble with the police means that navigating a voluntary police interview can be daunting and overwhelming. We receive calls and emails every day regarding being asked to attend a police interview, so in this article we answer some of the most frequently asked questions.
- [Bankruptcy Petition Dismissed Due to Unfair Relationship and Penalty Clause. Key Lessons from Ciddy Ltd v Natalia](https://www.kangssolicitors.co.uk/news-insights/bankruptcy-petition-dismissed/): In the case of Ciddy Ltd v Natalia EWHC 1616 (Ch), Judge Agnello KC dismissed a bankruptcy petition issued in respect of an unpaid debt arising from a Loan Agreement, which the court found resulted from an ‘unfair relationship’ and contained an unenforceable penalty clause.
- [KANGS Successfully Defended a Healthcare Professional Against DBS Barred List Inclusion](https://www.kangssolicitors.co.uk/news-insights/dbs-minded-to-bar/): KANGS recently assisted our client, a Senior Healthcare Practitioner, in opposing a 'Minded to Bar' letter served by the Disclosure and Barring Service (DBS) following an incident at work.
- [Client Delighted as Account Freezing Order Successfully Removed](https://www.kangssolicitors.co.uk/news-insights/account-freezing-order-successfully-removed/): KANGS has successfully assisted our client, a broker within the financial services sector who lives in Europe and outside the UK Jurisdiction, secure the removal of an Account Freezing Order (AFO) which had been obtained upon application to the Court by Nottinghamshire Police.
- [INTERPOL Silver Notices and Diffusions | Identifying & Targeting Criminal Proceeds Hidden Abroad](https://www.kangssolicitors.co.uk/news-insights/interpol-silver-notices/): INTERPOL has introduced Silver Notices and Silver Diffusions to its suite of colour-coded Notices and Diffusions which enable countries to share alerts and requests for information worldwide aimed at combating fraudulent activities.
- [Novation of a Director’s Loan | Tax Risks and HMRC Disputes Explained](https://www.kangssolicitors.co.uk/news-insights/novation-directors-loan/): One way to repay a director’s loan is through novation of the debt. HMRC is very aware that such an arrangement may be used to avoid paying the correct level of tax by a director, arising from the operation of his overdrawn account.
- [Traffic Commissioner Hearing | How Expert Legal Representation Helped Our Client Keep Their LGV & PCV Licence](https://www.kangssolicitors.co.uk/news-insights/traffic-commissioner-hearing/): Following an unfortunate incident in which a coach driven by our client collided with the underside of a railway bridge, he was subsequently required to attend a Hearing before the Traffic Commissioner to determine his ongoing fitness to operate as a vocational driver.
- [Company Director Avoids Director Disqualification Proceedings After Insolvency Service Bounce Back Loan Investigation](https://www.kangssolicitors.co.uk/news-insights/bounce-back-loan-investigation/): If you are under investigation or accused of fraud related to Government loans, such as bounce back loans and furlough schemes or grants, and contracts introduced during the Covid-19 pandemic our team of solicitors https://www.kangssolicitors.co.uk/people/ are ready to provide legal assistance.
- [HMRC Targeting VAT Grouping in the Care Industry | Crackdown on Tax Avoidance](https://www.kangssolicitors.co.uk/news-insights/vat-grouping-in-the-care-industry/): For a considerable period, many operatives within the care industry have benefited from an artificially reduced VAT liability by adopting the practice of ‘VAT grouping.’ This involved ‘state-regulated’ providers, i.e. those registered with the Care Quality Commission, and ‘non-state regulated’ care providers forming VAT groups, enabling them to recover VAT on otherwise exempt supplies.
- [UK Court of Appeal Ruling Clarifies Intellectual Property Enforcement Against Counterfeit Goods](https://www.kangssolicitors.co.uk/news-insights/intellectual-property-enforcement/): It is undeniable that Intellectual Property is an important asset for creators and companies alike. Strong brand protection and enforcement is important, because without it, the creative industry, research and development and entrepreneurism are likely to stagnate.
- [Director Disqualification Proceedings | Why Company Directors May Use Voluntary Undertakings](https://www.kangssolicitors.co.uk/news-insights/director-disqualification-proceedings/): Director disqualification, as set out in the Company Directors Disqualification Act 1986 (‘the Act’), serves to protect the public interest by preventing further misconduct on the part of an offending director. It does so by imposing a period during which the individual is disqualified from holding any office within a corporate body.
- [Supreme Court Rules City Traders’ Fraud Convictions Unsafe](https://www.kangssolicitors.co.uk/news-insights/court-rules-city-traders-fraud-convictions-unsafe/): Both bankers had previously been convicted and imprisoned, in separate proceedings, for conspiracy to defraud relating to activity involving the London Inter-Bank Offered Rate (Libor) and Euro Interbank Offered Rate (Euribor).
- [How Indecent Images are Categorised and Defined](https://www.kangssolicitors.co.uk/news-insights/how-are-indecent-images-categorised/): There are three categories of indecent images which are covered by the Criminal Justice Act 1988 and Protection of Children Act 1978 which are categorised A, B or C according to the level of seriousness.
- [Tax Evasion vs Tax Avoidance - What is the difference?](https://www.kangssolicitors.co.uk/news-insights/tax-evasion-vs-tax-avoidance/): Tax evasion and tax avoidance are often confused, although they have different legal and ethical implications.
- [Company Director Loans, Disguised Remuneration Schemes & Loan Write-off Implications](https://www.kangssolicitors.co.uk/news-insights/company-director-loan/): A company director loan refers either to money lent to the company, for example, to support its cashflow during a difficult period, or money taken from the company by one or more directors by way of loan.
- [Umbrella Companies & Joint and Several Liability | Government Reforms to Tackle Tax Avoidance and Worker Exploitation](https://www.kangssolicitors.co.uk/news-insights/joint-and-several-liability/): As anticipated in that article, the Government has now indicated in draft legislation dated 21 July 2025, as a part of the Finance Bill 2025-2026, its intention to drastically reform the umbrella company sector by introducing joint and several liability as from 6 April 2026.
- [Successful Conclusion of POCA & Asset Confiscation Proceedings](https://www.kangssolicitors.co.uk/news-insights/poca-confiscation-proceedings/): KANGS has successfully resolved Confiscation Proceedings, brought under the Proceeds of Crime Act 2002 (POCA), to the complete satisfaction of our client, who had previously, along with his co-conspirator, pleaded guilty to conspiracy to defraud.
- [Trade Secret Protection in the Digital Era Explained](https://www.kangssolicitors.co.uk/news-insights/trade-secret-protection-explained/): Trade secrets form an integral asset of many businesses and preserving their confidentiality is essential for maintaining a competitive advantage.
- [Taxation of UK Companies on Foreign Profits & Double Taxation Relief](https://www.kangssolicitors.co.uk/news-insights/foreign-profits-double-taxation-relief/): As the company may also be subject to the imposition of foreign tax in each jurisdiction where it conducts business, there exists the potential risk of ‘double taxation.’
- [Nador Cott Protection v ASDA | What the High Court’s Stay Decision Means for IP Law](https://www.kangssolicitors.co.uk/news-insights/nador-cott-protection-v-asda/): In ongoing High Court Proceedings, in the Patents Court, Nador Cott Protection S.A.S (‘the Claimant’) is suing Asda Stores Limited and International Procurement and Logistics Limited (‘the Defendants’), for infringement of United Kingdom Plant Breeders’ Right number 28016, which concerns the Nadorcott variety of mandarin orange.
- [POCA Confiscation Order Defeated | A Client Success Story](https://www.kangssolicitors.co.uk/news-insights/poca-confiscation-order-defeated/): KANGS has successfully assisted our client defeat an Application made by the Prosecution under Section 10A Proceeds of Crime Act 2002 (‘POCA’), with the result that property which she previously owned jointly with a former partner, can now be transferred into her sole name.
- [HMRC Penalties for Failure to Notify of Tax Avoidance Schemes](https://www.kangssolicitors.co.uk/news-insights/umbrella-company-tax-avoidance-schemes/): The case of Industria illustrates both HMRC’s position and that of the court when seeking to penalise taxpayers and companies for engaging in tax avoidance schemes.
- [Understanding Civil Procedure Rules in Commercial Disputes | Lessons from Kurvits v Kender Case](https://www.kangssolicitors.co.uk/news-insights/civil-procedure-rules-in-disputes-explained/): In previous articles, we have explained the importance of the ‘overriding objective’ introduced by The Civil Procedure Rules (‘CPR’), aimed at ensuring fairness, efficiency and accessibility in the application of civil justice. It imposes and enforces a strict code of behaviour with the intent of enabling the court to deal with cases justly, and at a proportionate cost.
- [Understanding Fraud | A Legal Perspective for Business Leaders](https://www.kangssolicitors.co.uk/news-insights/understanding-business-fraud/): Allegations of fraud can pose significant legal, reputational and financial consequences for both individuals and businesses. Whether arising from internal misconduct or external scrutiny from authorities including the Serious Fraud Office (SFO), Financial Conduct Authority (FCA) and HM Revenue & Customs (HMRC), investigations demand a measured and expertly guided response.
- [Insider Trading Explained | What You Need to Know](https://www.kangssolicitors.co.uk/news-insights/insider-trading-explained-what-you-need-to-know/): We are often asked what is insider trading and why is insider trading illegal? This article answers both questions and also outlines the relevant law, possible defences and penalties for insider dealing.
- [Application to Include Client on DBS Barred List Defeated](https://www.kangssolicitors.co.uk/news-insights/dbs-barred-list-defeated/): At KANGS, we have a proven history of successfully representing clients whose livelihoods have been threatened by the possibility of inclusion on a Barred List.
- [Unlawful Eviction and Harassment Allegations Defeated](https://www.kangssolicitors.co.uk/news-insights/unlawful-eviction/): 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’).
- [Application to Release Cash Seized Under POCA](https://www.kangssolicitors.co.uk/news-insights/cash-seized-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.
- [Stop Notices Issued by HMRC | How They Target Tax Avoidance Schemes](https://www.kangssolicitors.co.uk/news-insights/stop-notices/): 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.
- [Employee Benefit Trusts | Disguised Remuneration Schemes](https://www.kangssolicitors.co.uk/news-insights/employee-benefit-trusts/): 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 HMRC tax investigation.
- [Dr Wright (self-styled creator of Bitcoin) v Crypto Open Patent Alliance | Vexatious Litigation](https://www.kangssolicitors.co.uk/news-insights/intellectual-property-vexatious-litigation-dr-wright-v-copa/): Dr Wright ignored Mr Lord Justice Arnold’s Judgment and appealed. At the same time, Dr Wright also continued his campaign of vexatious litigation by commencing a claim seeking £900 billion in respect of alleged Intellectual Property Infringement.
- [Directors’ Relief at Successful Outcome to Food Safety Prosecution](https://www.kangssolicitors.co.uk/news-insights/food-safety-success/): 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.
- [Understanding Suspicious Activity Reports in UK Law](https://www.kangssolicitors.co.uk/news-insights/suspicious-activity-reports/): 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.
- [Abolition of Non-Domiciled Tax Status](https://www.kangssolicitors.co.uk/news-insights/abolition-of-non-domiciled-tax-status/): Effective from 6 April 2025, the long -standing non-domiciled (‘non-dom’) tax system has been abolished with the consequence that everyone residing in the UK is now subjected to new rules affecting taxation of worldwide income and assets, regardless of their domicile status.
- [Charity Fundraising | Potential VAT Relief](https://www.kangssolicitors.co.uk/news-insights/charity-fundraising-vat-relief/): As with most activities involving the raising of funds, it is essential to consider the requirements established by HMRC. In the context of charitable fundraising, particular attention must be paid to the complexities associated with Value Added Tax (VAT). Those responsible for planning and managing such events must ensure that the activity is structured in a manner that either qualifies for the available VAT relief or, where appropriate, does not, depending on the financial arrangements in place.
- [HMRC | Disguised Remuneration Schemes in Focus](https://www.kangssolicitors.co.uk/news-insights/disguised-remuneration-2/): However, HMRC continues to experience difficulties when tackling disguised remuneration schemes as evidenced by the recent case of Christopher Purkiss (as Liquidator of Ethos Solutions Limited) -v- Tim Kennedy & Ors EWCA Civ 268.
- [Taxation of Tips and Gratuities | HMRC Guidance](https://www.kangssolicitors.co.uk/news-insights/tax-on-tips/): In previous article on the ‘Allocation of Tips’ we commented that:
- [Umbrella Companies | Government Proposals to Tackle Non-Compliance](https://www.kangssolicitors.co.uk/news-insights/umbrella-companies-non-compliance/): Previous articles on our website have explained the effectiveness of umbrella companies in facilitating the management of contingent workers. These companies manage administrative responsibilities including handling payroll, National Insurance Contributions (NIC) and tax deductions.
- [Managed Service Company & HMRC Investigations](https://www.kangssolicitors.co.uk/managed-service-company-hmrc/): A Managed Service Company (MSC) employs a specific company structure to deliver administrative services to other businesses. These services include the calculation of PAYE, profits and dividends, as well as dealing with both Companies House and HMRC.
- [Driving Ban Avoided | Client Delighted](https://www.kangssolicitors.co.uk/driving-ban-avoided/): In conclusion, the client successfully avoided a driving ban, much to their relief and satisfaction. He was naturally overjoyed and expressed his gratitude on behalf of himself and his colleagues.
- [Recognition and Enforcement of Foreign Judgments in the UK](https://www.kangssolicitors.co.uk/news-insights/foreign-judgments-in-the-uk/): Anyone seeking to register a foreign judgment in an English Court will be faced with a number of alternative procedures with each presenting its own complications.
- [Delighted Client Acquitted of Alleged Sexual Assault](https://www.kangssolicitors.co.uk/news-insights/acquitted-of-sexual-assault/): KANGS has successfully defended our client, a twenty-five year old man, who was facing charges of sexual assault under section 3 of the Sexual Offences Act 2003. From the outset, our client vehemently maintained his innocence and denied any wrongdoing.
- [Disguised Remuneration | The Loan Charge](https://www.kangssolicitors.co.uk/news-insights/disguised-remuneration/): HMRC is constantly seeking to prevent the use of schemes, such as ‘disguised remuneration’ schemes, devised to enable taxpayers wishing to avoid paying the full amounts of Income Tax and NIC for which they are liable.
- [Prosecution Avoided in Food Safety & Hygiene Investigation](https://www.kangssolicitors.co.uk/hygiene-prohibition-notice/): Due to the considerable experience of our solicitors in food safety and hygiene investigations and prosecutions, we are well versed in conducting discussions and negotiations with Environmental Health Officers with a view to avoiding court proceedings. In this case, detailed discussions were conducted with Birmingham City Council which resulted in agreement that the matter would be dealt with by way of a simple Caution against the business and that the court proceedings would be withdrawn.
- [Mediation | Alternative Dispute Resolution](https://www.kangssolicitors.co.uk/news-insights/mediation-alternative-dispute-resolution/): In previous articles we have explained that Alternative Dispute Resolution (ADR) provides a method of resolving conflicts and disputes outside of the courtroom. ADR seeks to fulfil the ‘overriding objective’ introduced by the Civil Procedure Rules Part 1.4(2) of providing access to civil justice by making it more time and cost effective. The importance of ADR is such that in pursuance of this objective, a court is entitled to exercise its Case Management Powers to ‘encourage the parties to use an alternative dispute resolution procedure.’
- [Commercial Contracts | Varying and Replacing Existing Agreements](https://www.kangssolicitors.co.uk/news-insights/commercial-contracts-variation/): Changes in circumstances arising subsequent to the formation and implementation of a commercial contract frequently require contracting parties to amend their contract to accommodate the revised situation.
- [Intellectual Property Infringement | Joint Liability of a Limited Company and Directors](https://www.kangssolicitors.co.uk/news-insights/intellectual-property-infringement/): It may be possible for a director to be sued personally, where there is an allegation of Intellectual Property infringement, even in circumstances where the director operates a limited company.
- [Terminating a Contract | Contractual Disputes](https://www.kangssolicitors.co.uk/news-insights/terminating-a-contract/): Terminating a contract can be a complex and sensitive process, but in certain circumstances, it may be necessary. Whether due to a breach of contract, a change in circumstances, or other valid reasons, understanding the legal grounds for contract termination and following the proper steps is crucial to avoid legal disputes.
- [Account Forfeiture Orders | Appeal Proceedings Commenced](https://www.kangssolicitors.co.uk/news-insights/forfeiture-orders-appeal-proceedings/): KANGS has been instructed by our client to oppose applications for Account Forfeiture Orders which are being pursued against both his personal and company bank accounts under the Proceeds of Crime Act 2002 (POCA).
- [Research & Development Tax Relief | HMRC Voluntary Disclosure](https://www.kangssolicitors.co.uk/news-insights/research-and-development-tax-relief/): Research & Development tax relief is designed to support and encourage companies engaged on innovative projects in science and technology. It is only available to companies chargeable to UK Corporation Tax. The relief may reduce liability for tax for some small or medium sized companies and the amount is calculated according to expenditure on research and development.
- [Navigating Breach of Confidence | Intent and Liability in Commercial Law](https://www.kangssolicitors.co.uk/news-insights/intellectual-property-navigating-breach-of-confidence/): Traditionally, the law has focused on breach of confidence as being solely within commercial pre-defined relationships. However, it now also considers the intrusion into private life of individuals by the exposure of private information.
- [Allocation of Tips | Withholding Tips from Employees is Now Illegal](https://www.kangssolicitors.co.uk/news-insights/allocation-of-tips/): As the result of the Employment (Allocation of Tips) Act 2023, which came into force on 1st October 2024, an estimated two million workers will benefit, seeing their incomes boosted by over two hundred million pounds in tips. It is intended that these funds which were previously withheld by their employers, will now be shared fairly among them.
- [Crypto Assets and HMRC Tax Investigations](https://www.kangssolicitors.co.uk/news-insights/crypto-assets-and-hmrc-tax-investigations/): The UK does not have a specific tax regime for crypto assets such as cryptocurrency or tokens. Instead, it applies the standard tax laws.
- [Professional Negligence | Damages for Breach of Duty](https://www.kangssolicitors.co.uk/news-insights/professional-negligence/): Professional negligence arises when a professional advisor, such as a doctor, dentist, lawyer, accountant or architect fails to perform the responsibility entrusted upon them to the required professional standard and which results in financial loss, physical damage or injury.
- [Business Defamation | Claims, Remedies and Defences Explained](https://www.kangssolicitors.co.uk/news-insights/business-defamation-claims/): Business defamation may be committed by way of libel, made in a permanent form, such as writing or broadcasting, or slander, which has no permanent record and may be made through a speech or gestures.
- [Cross-Border Insolvency | The Effects of BREXIT](https://www.kangssolicitors.co.uk/news-insights/cross-border-insolvency/): ‘Cross-Border Insolvency’ regulations seek to ensure fair treatment of creditors, maximise the value of assets and manage a company’s debts. They are essential for the management of assets and liabilities which may be spread across several borders and, as far as is possible, avoid legal conflicts.
- [Atherton Scheme | The Insolvency Service Takes Action](https://www.kangssolicitors.co.uk/news-insights/insolvency-service-atherton-scheme/): The Insolvency Service is reportedly considering further actions against directors who have utilised the Atherton Scheme and, this is likely to mean that former directors of other similar schemes will also come under scrutiny.
- [Recovering Property Seized by the Police](https://www.kangssolicitors.co.uk/news-insights/recovering-property-seized-by-police/): However, property seized during a criminal investigation or proceedings before a court which is not an exhibit, an item of an illegal nature, such as drugs or an offensive weapon or is suspected of having been stolen, is returnable.
- [The Ablessio Principle Explained](https://www.kangssolicitors.co.uk/news-insights/the-ablessio-principle-vat-fraud-hmrc-investigations-solicitors/): HMRC is allowed to deregister a company from VAT where that company has been using its VAT Registration Number for fraudulent purposes. This power derives from the European Court of Justice case of Valsts ieņēmumu dienests v Ablessio SIA C-527/11, (‘the Ablessio principle’).
- [Company Shareholder Disputes | A Claimant’s Perspective](https://www.kangssolicitors.co.uk/news-insights/company-shareholder-disputes/): Shareholder disputes are a common occurrence, whether between shareholders themselves or between the shareholders and the Board of Directors. These conflicts can stem from a variety of issues, including breaches of directors' duties, disagreements over company policies, financial mismanagement, or disputes over financial remuneration.
- [Possession of Indecent Images | Sexual Offences](https://www.kangssolicitors.co.uk/uncategorized/indecent-images-children-kangs-serious-sexual-offence-solicitors/): Against the background of such statistics, we explore the legislation controlling the illegal possession and distribution of indecent images.
- [Stuart Southall Provides Expert Analysis in Law360 Article](https://www.kangssolicitors.co.uk/news-insights/law360-article/): Stuart Southall, a partner at KANGS recently penned a guest article in Law360 titled ‘Leaked Docs In Man City Case Raise Admissibility Questions.’ In the article Stuart discusses the legal implications of using unlawfully obtained documents as evidence in the case against Manchester City Football Club.
- [Claims Against Directors | The Role of Insolvency Practitioners](https://www.kangssolicitors.co.uk/news-insights/insolvency-claims-against-directors/): KANGS has a strong and established reputation for representing company directors in investigations and claims initiated by insolvency practitioners. We specialise exclusively in ‘defence work’ within the insolvency sector, meaning we do not accept instructions to represent or provide advice to insolvency practitioners.
- [Landfill Sites | Ownership of Waste Property](https://www.kangssolicitors.co.uk/news-insights/ownership-of-waste-property/): The recent case of Howells v Newport City Council ECCH 22 highlights that waste collected by a local authority immediately comes under the ownership of that authority. Consequently, the authority bears no obligation to return any part of waste, whatever circumstances may subsequently arise.
- [Dual Criminality | Extradition Appeal | El-Khouri v USA](https://www.kangssolicitors.co.uk/news-insights/extradition-appeal-el-khouri-v-usa/): On 12 February 2025 the Supreme Court delivered an important judgment in the extradition appeal case of El-Khouri v Government of the United States of America.
- [Success in Tax Tribunal | A Major Win in VAT & Kittel Case](https://www.kangssolicitors.co.uk/news-insights/success-in-tax-tribunal/): KANGS has successfully represented a well-established UK based construction company and its director in VAT related proceedings against HMRC before the First-tier Tax Tribunal.
- [Online Fraud & Cyber Crime | A Review for 2025](https://www.kangssolicitors.co.uk/news-insights/online-fraud-and-cyber-crime-2025/): Society’s reliance on computers and online technology impacts every aspect of modern life and has led to the levels of online fraud and cybercrime being conducted grow to a scale beyond comprehension, running into billions and billions of pounds each year.
- [Boiler Room Fraud & Allegations of Financial Misconduct](https://www.kangssolicitors.co.uk/news-insights/boiler-room-fraud/): A boiler room fraud is one which induces members of the public to invest in shares, commodities or other assets which are grossly overvalued or potentially worthless. In many instances, these assets may not even exist, and the deception lies in presenting them as attractive and irresistible investment opportunities.
- [Restaurant Owner Delighted | Food Safety and Hygiene Prosecution Successfully Resolved](https://www.kangssolicitors.co.uk/news-insights/food-safety-and-hygiene-success/): KANGS has successfully resolved a prosecution brought by Birmingham City Council, involving multiple offences under the Food Safety and Hygiene Regulations 2013. Our client, the business director was delighted with the outcome of the case and praised Sukhdip Randhawa for his exceptional representation throughout the process.
- [Civil Fraud v Criminal Fraud | What's the difference?](https://www.kangssolicitors.co.uk/news-insights/civil-fraud-v-criminal-fraud-kangs-fraud/): Many individuals, businesses and organisations will either become the victim of fraud or accused of fraud. Kangs has a team of criminal and civil solicitors able to assist with both scenarios. The importance of early strategic advice in both situations can be crucial to the ultimate success of the case.
- [Bankruptcy Petitions & Insolvency Disputes | Recovering Outstanding Debts](https://www.kangssolicitors.co.uk/news-insights/bankruptcy-insolvency-disputes/): However, in cases where there is no dispute concerning liability and the debtor simply fails to pay, Bankruptcy proceedings through the Insolvency Court may be the appropriate course to follow.
- [Company Director Disqualification Legislation](https://www.kangssolicitors.co.uk/news-insights/company-director-disqualification-legislation/): The intent behind the issue by the Court of Director Disqualification Orders is to prevent those whose conduct in relation to the management of one or more companies has proven to be unacceptable, having regard to, inter alia, the requirements of prevailing company legislation, to the extent that it is appropriate to disqualify such individual(s) from being involved in the running of any registered company for such period as the Disqualification Order dictates.
- [Failure to Prevent Fraud & Corporate Accountability](https://www.kangssolicitors.co.uk/news-insights/failure-to-prevent-fraud/): The Economic Crime and Corporate Transparency Act 2023 (‘the Act’) aims to tackle economic crime by creating a new offence of Failure to Prevent Fraud (‘the new offence’). It will enhance corporate transparency, impacting companies, limited partnerships and other kinds of corporate entities. It also includes detailed provisions controlling the registration of overseas entities.
- [Successful Removal of CIFAS Markers](https://www.kangssolicitors.co.uk/news-insights/successful-removal-of-cifas-markers/): KANGS has successfully obtained the removal of National Hunter and Cifas markers registered against our client, a successful and respected businessman. The client became aware of the registrations following the closure of various bank accounts.
- [Application to Set Aside Statutory Demand Successfully Opposed](https://www.kangssolicitors.co.uk/news-insights/opposing-a-set-aside-statutory-demand/): Our client served a Statutory Demand against an individual in respect of a debt arising under the settlement agreement. Subsequently, the debtor applied to have the Statutory Demand set aside.
- [Resolving Commercial Disputes By Way of Mediation](https://www.kangssolicitors.co.uk/news-insights/resolving-commercial-disputes-with-mediation/): In previous articles, we have explained how Alternative Dispute Resolution (ADR) offers parties in commercial disputes alternative methods of attempting to settle their differences outside of traditional civil court proceedings.
- [What is a Default Judgment? | All You Need to Know](https://www.kangssolicitors.co.uk/news-insights/default-judgment-in-civil-courts-proceedings/): A ‘Default Judgement’ is common in commercial litigation disputes and serves to ensure that legal proceedings move forward even when one side is unresponsive.
- [The Kittel Principle | The Importance of Due Diligence](https://www.kangssolicitors.co.uk/news-insights/kittel-the-importance-of-due-diligence/): Under the Kittel Principle, a business involved in transactions connected to fraud can be denied the right to reclaim input tax on those transactions. This can have catastrophic consequences, making it essential for business owners to be constantly vigilant to the potential presence of fraud in their supply chain.
- [HMRC Increases Investigations to Close the Tax Gap](https://www.kangssolicitors.co.uk/news-insights/hmrc-to-close-tax-gap/): Long before the election, the now Labour Government set out, in a document entitled ‘Labour’s Plan to Close the Tax Gap’ its intent to recover payment of more tax revenues from those trying to avoid payment.
- [Thrilled Clients Rejoice as Food Safety Charges Are Successfully Resolved](https://www.kangssolicitors.co.uk/news-insights/successful-resolution-to-food-safety-charges/): KANGS Solicitors has recently resolved proceedings for breaches of the Food Safety and Hygiene Regulations brought by Waltham Forest District Council against our clients, two company directors and their company.
- [Client Thrilled with Successful Outcome in Food Safety & Hygiene Prosecution](https://www.kangssolicitors.co.uk/news-insights/success-in-food-safety-and-hygiene-case/): KANGS has successfully secured a very satisfactory settlement on behalf of our client, a wholesale business handling food produce with a multi-million-pound turnover. The client faced charges for two offences related to food safety: marketing unsafe food products and using incorrect and misleading product labelling.
- [Avoiding Uncertainty in the Event of a Contract Dispute | International Contracts](https://www.kangssolicitors.co.uk/news-insights/avoid-uncertainty-in-contract-dispute/): As a matter of course, should any form of dispute (including contract disputes) arise, the likelihood is that each party would be anxious to ensure that the jurisdiction for the court overseeing the dispute and the law to be applied will be that most advantageous to them.
- [Tax Tribunals & HMRC Out of Time Tax Appeals](https://www.kangssolicitors.co.uk/news-insights/tax-tribunal-hmrc-tax-appeals/): We previously published and article entitled ‘Understanding First-tier and Upper Tax Tribunals’ where we explained the manner in which the First-tier Tax Tribunal (FTT) becomes involved as part of the Appeals process. We also explained the initial procedures adopted by HMRC in handling most disputes before they are allowed to be passed to the FTT by way of appeal.
- [Food Safety and Hygiene | Protecting Consumers Health](https://www.kangssolicitors.co.uk/news-insights/food-safety-and-hygiene-protecting-consumers-health/): It was recognised that Tesco, like all major retailers, takes its obligations relating to food safety very seriously and operates strenuous systems to ensure the safety of its products. Nonetheless, despite these endeavours, this major breach occurred and this emphasises the need to ensure that safety procedures are, not only clearly and evidently in place, but are exercised at all times. Ongoing reviews are essential to ensure compliance with the constantly changing Food Safety and Hygiene legislation.
- [The Serial Tax Avoidance Regime & HMRC Penalties](https://www.kangssolicitors.co.uk/news-insights/serial-tax-avoidance-regime/): Tax avoidance schemes continue to be promoted commercially with the aim of attracting those seeking to avoid payment of all or part of their tax liability, often in exchange for a fee to participate in these schemes.
- [Disclosure and Barring Service (DBS) Solicitors | Challenging Information on Your DBS Certificate](https://www.kangssolicitors.co.uk/news-insights/disclosure-and-barring-service-dbs-solicitors/): KANGS Solicitors have been instructed to represent a doctor in relation to information the Police want to include on their enhanced DBS certificate.
- [Covid Corruption Commissioner Appointed to Probe Fraud](https://www.kangssolicitors.co.uk/news-insights/covid-corruption-commissioner-appointed/): In keeping with their manifesto promise, the Labour government has announced the appointment of a new Covid Corruption Commissioner to investigate the alleged frauds that were perpetrated during the pandemic era.
- [VAT Fraud: What You Need to Know About VAT Inspections and Investigations](https://www.kangssolicitors.co.uk/news-insights/vat-fraud-vat-inspections/): Facing a HMRC investigation or allegations of VAT fraud is daunting. It is important to understand your rights and seek timely legal support to effectively navigate the process and achieve the best possible outcome.
- [Acquittal of Alleged Assault Charges at Rugby World Cup Tournament](https://www.kangssolicitors.co.uk/news-insights/acquittal-of-alleged-assault-charges/): KANGS has successfully defended our client who faced assault charges arising from an altercation in Marseille, France, where he was attending the Rugby World Cup Tournament 2023.
- [A Guide to Tax Tribunals | First-tier Tax Tribunal and Upper Tribunal](https://www.kangssolicitors.co.uk/news-insights/first-tier-tax-tribunals-upper-tribunal/): The function of Tax Tribunals, which are independent of Government, is to hear appeals against decisions concerning tax liability made by bodies such as:
- [Strategy for Effective Litigation and Settlement in HMRC Disputes](https://www.kangssolicitors.co.uk/news-insights/settlement-in-hmrc-disputes/): Over the last twenty-five years the team at KANGS have accumulated significant experience and substantial ‘know how’ resolving all types of disputes and settlements involving HMRC as amicably, successfully and cost effectively as possible.
- [VAT on Property | Liability Arising from Property Development and Transactions](https://www.kangssolicitors.co.uk/news-insights/vat-on-property/): The regulations affecting liability for VAT on property transactions vary enormously according to the nature of the activity and whether it relates to property used for domestic or commercial purposes.
- [Client Celebrates Win | HMRC Freezing Orders Set Aside](https://www.kangssolicitors.co.uk/news-insights/hmrc-account-freezing-order-set-aside/): In June 2023, HMRC obtained Account Freezing Orders under Section 303Z3(2) of the Proceeds of Crime Act 2002 against three bank accounts belonging to our client, including two accounts held by her children.
- [Delighted Client | Food Safety & Hygiene Triumph](https://www.kangssolicitors.co.uk/news-insights/food-safety-case-triumph/): KANGS Solicitors successfully represented a company director facing prosecution under Health and Safety Regulations (Food Safety) after Environmental Health Officers from Birmingham City Council raised compliance concerns, following an investigation of her business premises in April 2023.
- [KANGS Ranked in Band 1 for Criminal Litigation by Chambers UK](https://www.kangssolicitors.co.uk/news-insights/ranked-band-1-for-criminal-litigation/): KANGS upholds its reputation as a leading criminal litigation law firm in the UK, having achieved the highest possible ranking (Band 1) for our expertise in Criminal Litigation within the esteemed Chambers UK Guide for 2025.
- [Chambers & Partners Ranks KANGS Band 1 for Financial Crime](https://www.kangssolicitors.co.uk/uncategorized/band-1-for-financial-crime/): KANGS has maintained its standing as a top financial crime and fraud litigation law firm in the UK, earning the highest possible ranking (Band 1) for our work in high-value Financial Crime matters in the prestigious Chambers UK Guide 2025.
- [Chambers & Partners Recognises KANGS for POCA & Asset Forfeiture](https://www.kangssolicitors.co.uk/news-insights/poca-asset-forfeiture-chambers-uk/): In the 2025 edition of Chambers UK, KANGS has once again secured its standing as a leading Proceeds of Crime (POCA) & Asset Forfeiture law firm in the UK. We have maintained our position amongst the top eight law firms in the UK for POCA and Asset Forfeiture work for the 11th consecutive year.
- [Award-winning Hamraj Kang Leading From The Front](https://www.kangssolicitors.co.uk/news-insights/hamraj-kang-leading-from-the-front/): We are delighted to announce that Hamraj Kang, Senior Partner at KANGS, has been recognised by the leading legal directories Chambers UK and Legal 500 for his outstanding contributions to the legal profession. Both directories highlighted his composure, technical expertise and commitment to clients, as well as his extensive knowledge in financial crime, fraud, and criminal litigation.
- [Company Director Disqualification Explained](https://www.kangssolicitors.co.uk/news-insights/company-directors-disqualification/): The Act provides that the court may make a Director Disqualification Order in a number of circumstances including those where an individual:
- [Understanding Civil Fraud | Common Categories Explained](https://www.kangssolicitors.co.uk/news-insights/civil-fraud-explained/): The UK legal system differentiates between two main types of fraud: civil fraud and criminal fraud. Both forms of fraud may involve deceit, misrepresentation, or intentional concealment of the truth to gain a dishonest advantage over another party. They also differ significantly in several respects, including who initiates the legal action, the burden of proof required, and the potential penalties that can be imposed on the defendant amongst others.
- [KANGS Recognised as a ‘Tier 1’ Law Firm in Crime and Fraud by The Legal 500](https://www.kangssolicitors.co.uk/news-insights/legal-500-tier-1-law-firm/): KANGS Solicitors has maintained its position as a premier law firm, earning the highest possible ranking for ‘Crime and Fraud work’ in the prestigious Legal 500 rankings for 2025. The latest rankings reinforce our reputation as a leader in criminal defence litigation.
- [Asbestos In the Workplace](https://www.kangssolicitors.co.uk/news-insights/asbestos-in-the-workplace/): The harmful effects of asbestos in the workplace in the building sector have long been known. The presence of asbestos can lead to life threatening diseases such as mesothelioma, lung cancer, asbestosis, and other health issues. Asbestos was, until the dangers became known, widely used in building materials and various other applications until the 1980s and were eventually banned in 1999.
- [Disclosure of Previously Stolen Documents](https://www.kangssolicitors.co.uk/news-insights/disclosure-of-previously-stolen-documents/): This article explores the legal aspects of 'disclosure' and references a civil case in which the Court made a ruling regarding the disclosure of stolen documents.
- [Successful Removal of Account Freezing Orders ](https://www.kangssolicitors.co.uk/news-insights/account-freezing-orders-removed/): In a recent case, the team at KANGS successfully secured the removal of Account Freezing Orders (AFOs) obtained by HM Revenue & Customs (HMRC) against seven different bank accounts.
- [Possession of Indecent Images Charges Withdrawn](https://www.kangssolicitors.co.uk/news-insights/indecent-images-allegation-withdrawn/): KANGS has successfully defended an elderly client who had been charged with a single count involving indecent images. Our client, a gentleman of unblemished character, had, on the advice of his previous solicitor, entered a plea of ‘Guilty’ at the Magistrates’ Court.
- [Understanding Disguised Remuneration and Tax Avoidance](https://www.kangssolicitors.co.uk/news-insights/disguised-remuneration-tax-avoidance/): This article explores HMRC’s stance on disguised remuneration and tax avoidance through the use of unfunded pension arrangements. These arrangements involve a company establishing an unfunded pension obligation to provide a pension for one or more of its directors.
- [Disclosure and Barring Service & Regulated Activity](https://www.kangssolicitors.co.uk/news-insights/disclosure-and-barring-service-regulated-activity/): A ‘Regulated Activity’ involving children and vulnerable adults, as defined by Part 1, Schedule 4 of the Safeguarding Vulnerable Groups Act 2006 (‘the Act’) refers to activities that individuals listed on the Disclosure and Barring Service (DBS) list are prohibited from undertaking.
- [HMRC Discovery Assessment](https://www.kangssolicitors.co.uk/news-insights/hmrc-discovery-assessments/): Businesses often encounter challenges in maintaining full compliance with their tax obligations. We frequently receive enquiries from companies facing unexpected Tax Discovery Assessment from HM Revenue & Customs (HMRC), despite their belief that they have paid the correct amount of taxes.
- [HMRC Kittel Assessments & Appeals | ‘Suspicious or Dubious’ Activity](https://www.kangssolicitors.co.uk/news-insights/hmrc-kittel-assessments-appeals-suspicious-or-dubious-activity-kangs-tax-investigation-solicitors/): We continue our series of articles on the Kittel Principle having previously published the following articles:
- [GMC Investigations | A Guide for Medical Professionals](https://www.kangssolicitors.co.uk/news-insights/gmc-investigations/): The GMC receives complaints or concerns about many doctors and will investigate those which raise issues about a doctor’s ability to practise safely or which may threaten public confidence in the medical profession.
- [Successful Outcome in Environment Agency Case](https://www.kangssolicitors.co.uk/news-insights/environment-agency-case-success/): KANGS has successfully assisted a company director and his business against proceedings brought by the Environment Agency in relation to the Environmental Protection Act 1990 (‘the Act’).
- [Judicial Review Success | Account Freezing Order Lifted](https://www.kangssolicitors.co.uk/news-insights/judicial-review-success/): In our previous article we outlined the Judicial Review being sought by our client in response to an Account Freezing Order imposed by a Magistrates’ Court. The application was obtained by the Police, who suspected that the funds in the account constituted recoverable property under Section 304 of the Proceeds of Crime Act 2002 (‘POCA’).
- [The Re-Opening Of Confiscation Orders | Section 22 POCA](https://www.kangssolicitors.co.uk/news-insights/the-re-opening-of-confiscation-orders-section-22-poca/): Before we turn to the procedure which governs section 22 applications and offer some guidance on resisting them, it should be noted that where it comes to light a very short time after the making of the confiscation order that the defendant does in fact enjoy the benefit of further assets, the prosecution may seek, instead, to rely upon section 155 of the Powers of Criminal Courts (Sentencing) Act 2000 – otherwise known as the “slip rule”.
- [Navigating Commercial Disputes | Abuse of Process Explained](https://www.kangssolicitors.co.uk/news-insights/commercial-disputes-abuse-of-process/): The conduct of procedure for business and commercial disputes in the Civil Courts is governed by The Civil Procedure Rules 1998 ('the CPR'), which introduced the 'overriding objective' to ensure, among other things, that:
- [Understanding VAT Assessments | Time Limits Explained](https://www.kangssolicitors.co.uk/news-insights/hmrc-vat-assessments/): HMRC is obliged to raise its assessment within the prescribed statutory period, a requirement emphasised in the recent case of Monmore Properties Ltd TC 09072. In this case, the First-tier Tax Tribunal upheld the appeal against five VAT Assessments which were time barred when raised by HMRC.
- [The ’56 –Day Slip Rule’ (‘the Slip Rule’)](https://www.kangssolicitors.co.uk/news-insights/the-56-day-slip-rule-the-slip-rule-kangs-criminal-defence-solicitors/): Nazaqat Maqsoom of KANGS Solicitors outlines the circumstances in which the Slip Rule can be applied and looks at a recent Judgement by the Court of Appeal which considered its application.
- [What is a HMRC Tax Compliance Check?](https://www.kangssolicitors.co.uk/news-insights/hmrc-tax-compliance-check-kangs-tax-compliance-solicitors/): A HMRC Compliance Check is an investigation carried out to ensure that individuals or businesses are paying the correct amount of tax. These checks can cover various taxes, including income tax, corporation tax, VAT and National Insurance.
- [Tax Avoidance Loan Schemes | Disguised Remuneration Schemes](https://www.kangssolicitors.co.uk/news-insights/tax-avoidance-loan-schemes/): KANGS has many years’ experience representing corporate and individual clients in criminal and civil investigations by HMRC arising from such persons involvement in either ‘promoting’ or ‘using’ Tax Avoidance Loan Schemes.
- [Restraint Orders | Proceeds of Crime Act 2002](https://www.kangssolicitors.co.uk/news-insights/restraint-orders-poca/): A ‘Restraint Order’ can be made under Section 41 of the Proceeds of Crime Act 2002 (POCA) to target the assets of individuals or companies. This includes property, bank accounts and other financial interests suspected to have derived from criminal activity.
- [Confiscation Proceedings | Commencement and Postponement](https://www.kangssolicitors.co.uk/news-insights/confiscation-proceedings-poca/): To comply with procedural requirements, Confiscation Proceedings will typically be formally postponed until after the Sentencing Hearing has concluded.
- [Understanding HMRC Security Bond Requests](https://www.kangssolicitors.co.uk/news-insights/requests-for-security-bonds-hmrc/): HMRC may request a security bond if they suspect a business might default on VAT, PAYE or NIC payments. Payment of the security bond may be required before the business is allowed to trade or continue to trade.
- [Understanding VAT: Exemptions and Partial Exemption](https://www.kangssolicitors.co.uk/news-insights/vat-exempt-partial-exemption/): Disputes can arise between a taxpayer and HMRC in relation to how much Value Added Tax (‘VAT’) needs to be paid to HMRC or reclaimed from HMRC. The disputes can become more complex where the supply of goods or services involves a mixture of ‘standard rate’, ‘exempt’ or ‘partially exempt’ supplies for the purposes of VAT.
- [Alternative Dispute Resolution (ADR) & HMRC Tax Disputes](https://www.kangssolicitors.co.uk/news-insights/adr-hmrc-tax-disputes/): In a previous article entitled ‘Adjudication | Alternative Dispute Resolution’ we explored the nature of Alternative Dispute Resolution (‘ADR’). We detailed that, as established in Halsey v Milton Keynes General NHS Trust, parties involved in any civil dispute are generally expected to engage in ADR unless there is a reasonable reason for failing to do so.
- [Inheritance Tax | HMRC Investigations](https://www.kangssolicitors.co.uk/news-insights/inheritance-tax-hmrc-disputes/): Inheritance Tax liability often leads to disputes, and we have noticed a significant rise in the number of clients we represent in various tax disputes with HMRC.
- [Business Asset Disposal Relief | Tax Disputes](https://www.kangssolicitors.co.uk/news-insights/business-asset-disposal-relief/): We are regularly instructed by corporate and individual taxpayers in disputes with HMRC in relation to a wide variety of taxes and duties. One such area in which disputes can arise is in relation to the correct application of Business Asset Disposal Relief (‘BADR’).
- [Delighted Client | Shareholder Dispute Resolved](https://www.kangssolicitors.co.uk/news-insights/shareholder-dispute-resolved/): Resolving shareholder disputes and contract disputes can be complicated and contentious, yet it also offers opportunities for innovative solutions. Over the years, we have assisted commercial enterprises in all aspects of dispute resolution to help them avoid prolonged litigation.
- [Taxation of Cryptoassets](https://www.kangssolicitors.co.uk/news-insights/cryptoassets/): In the UK, the possession and transactions involving cryptoassets are subject to taxation under the same existing tax laws that apply to other assets.
- [Money Laundering Regulations | A Fit and Proper Person](https://www.kangssolicitors.co.uk/news-insights/money-laundering-fit-and-proper-person/): We have published several articles on the strict duties and obligations imposed by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘Money Laundering Regulations’). In a previous article on this subject, we explained the 'due diligence' measures that must be adopted by the 'relevant person'.
- [National Trading Standards & Local Trading Standards](https://www.kangssolicitors.co.uk/news-insights/trading-standards/): ‘National Trading Standards’ and ‘Local Trading Standards’ work together to provide and enforce consumer rights in England and Wales.
- [Client Successfully Removed from DBS Barred Lists](https://www.kangssolicitors.co.uk/removal-from-dbs-barred-lists/): Upon receiving a 'Minded to Bar Letter' from the Disclosure and Barring Service ('the DBS'), our client attempted to oppose the proposals to bar by submitting her own representations, but her efforts were unsuccessful.
- [Tronc Schemes, HMRC & The Employment (Allocation of Tips) Act 2023](https://www.kangssolicitors.co.uk/news-insights/tronc-schemes/): A Tronc Scheme is an organised payment arrangement that allows businesses to fairly distribute tips, gratuities and service charges received from customers to their staff through payroll, without incurring National Insurance contributions for either employers or employees.
- [‘E-cigarettes’ and Vaping | Protection Against Illegal Products](https://www.kangssolicitors.co.uk/news-insights/vaping-illegal-products/): Vaping is the inhaling and exhaling of vapour produced by an electronic device called a vape or e-cigarette. Vapes are battery-operated devices that heat a liquid often containing nicotine and flavouring that creates a mist that users breathe in.
- [The National Security Act 2023 | Assisting a Foreign Intelligence Service](https://www.kangssolicitors.co.uk/news-insights/national-security-act-assisting-foreign-intelligence/): In previous articles, we have discussed various sections of The National Security Act 2023, including 'Obtaining or Disclosing Trade Secrets' and 'Obtaining or Disclosing Protected Information.’ We focussed on Sections 1, 2 & 31 of Part 1 of the National Security Act 2023, which is designed to counter the evolving security threats to the United Kingdom.
- [Possession of Indecent Images or Pseudo-Photograph | The Law Explained](https://www.kangssolicitors.co.uk/news-insights/possession-of-indecent-images/): An indecent image is one of a child or children, aged under eighteen, which is sexual in nature. This can include nudity, partially clothed child(ren) or showing a child(ren) posing in a sexual manner. Such images may also include adults and animals.
- [Privilege Against Self-incrimination](https://www.kangssolicitors.co.uk/news-insights/privilege-against-self-incrimination/): Self-incrimination arises when an individual makes a statement or discloses information which exposes that person to the risk of criminal proceedings.
- [HMRC | Let Property Campaign](https://www.kangssolicitors.co.uk/news-insights/hmrc-let-property-campaign/): The HMRC's Let Property Campaign offers landlords renting out residential property in the UK and abroad a chance to settle their tax obligations, getting what HMRC describes as "the best possible terms."
- [Trade Mark Infringement | Personal Liability of Directors](https://www.kangssolicitors.co.uk/news-insights/intellectual-property-trade-mark-infringement/): A Trade Mark infringement occurs when an unauthorised person or company uses a mark that is identical or similar to a registered Trade Mark, without the owner's consent, in relation to goods or services identical or similar to those protected by the Registered Trade Mark.
- [Navigating a Traffic Commissioner Public Inquiry](https://www.kangssolicitors.co.uk/news-insights/traffic-commissioner-public-inquiry/): Traffic Commissioners are independent regulators responsible for regulating and licensing operators of heavy goods vehicles (HGVs), public service vehicles (PSVs) and bus services. They ensure that these operators and their drivers comply with the required safety and operating standards.
- [Digital Markets, Competition and Consumers Act 2024](https://www.kangssolicitors.co.uk/news-insights/competition-consumers-act/): The Digital Markets, Competition and Consumers Act 2024 (‘the Act’) provides for the regulation of competition in digital markets.
- [Fairford Directions | An Overview of the Kittel Principle](https://www.kangssolicitors.co.uk/news-insights/fairford-directions-kittel-principle/): We conduct many VAT Appeal cases on behalf of Taxpayers in the First-tier Tax Tribunal (FTT) arising from the fact that HMRC has denied a trader the right to deduct input tax claimed on some of its supplier invoices. The usual basis for this as far as HMRC is concerned is that the trader either knew, or had the means to know, that such transactions were associated with fraud. This is known as the Kittel Principle.
- [Tax Gross Up Clauses](https://www.kangssolicitors.co.uk/news-insights/tax-gross-up-clauses/): A tax gross up clause is a provision in contracts or agreements that ensures an individual or entity receives an amount after taxes equivalent to what they would have received if no taxes were imposed.
- [Basis of Plea in Criminal Offences](https://www.kangssolicitors.co.uk/news-insights/basis-of-plea/): A defendant may plead guilty to an offence by serving a Basis of Plea which is an acknowledgement that a crime has occurred.
- [UK Withholding Tax](https://www.kangssolicitors.co.uk/news-insights/uk-withholding-tax/): Our Tax & HMRC Team represents taxpayers in various types of indirect tax and direct tax disputes and investigations with HMRC. One such area is tax investigations and disputes arising from the duties imposed by Withholding tax (‘WHT’).
- [Firearm Certificates | Appealing Refusal or Revocation of a Certificate](https://www.kangssolicitors.co.uk/news-insights/firearm-certificates/): Sukhi Randhawa of KANGS comments upon the law governing the issue and revocation of a firearm certificate.
- [Trade Marks | The Consequences of None Use](https://www.kangssolicitors.co.uk/news-insights/trade-mark-consequences-of-none-use/): In a previous article, ‘Trade Marks: Nature, Purpose, and Enforcement,' we outlined the advantages of Trade Marks and the protection afforded by registration.
- [Umbrella Company Fraud | Elphysic Ltd & ORS vs The Commissioners for HMRC](https://www.kangssolicitors.co.uk/news-insights/umbrella-company-fraud-elphysic-vs-hmrc/): In a previous article titled ‘Umbrella Company Fraud’, we explained the general operation of ‘umbrella companies’ and highlighted how they have increasingly attracted HMRC attention due to their increasing propensity to be involved in, or facilitation of, supply chain VAT fraud.
- [SPEAR'S 500 2024 | Hamraj Kang Ranked for Sixth Year](https://www.kangssolicitors.co.uk/news-insights/hk-ranked-in-2024-spears-500-guide/): KANGS is very proud to announce that our Founder and Senior Partner, Hamraj Kang, has once again maintained his position as a Recognised Lawyer in the SPEAR’S 500 Guide. The 2024 edition of the SPEAR'S 500 Guide has recently been released and it is the sixth consecutive year that Hamraj has been ranked in the guide.
- [Loan Relationships & Corporation Tax](https://www.kangssolicitors.co.uk/news-insights/corporation-tax-loan-relationships/): A ‘Loan relationship’ is a term which encompasses an extremely wide area of financial arrangements from a straight forward loan to complicated financial activity supporting trading between associated corporate bodies.
- [POCA Makes Provision for Cryptocurrency](https://www.kangssolicitors.co.uk/news-insights/poca-cryptocurrency/): One such requirement is the need to cater for the arrival and ever-increasing use of cryptocurrency since the introduction of POCA.
- [Controlled Drugs | Classification and Offences](https://www.kangssolicitors.co.uk/news-insights/controlled-drugs/): The Misuse of Drugs Act 1971 (‘the Act’) was established to provide a legal framework governing the use of controlled drugs and substances, provides:
- [The National Security Act 2023 | Disclosing Trade Secrets](https://www.kangssolicitors.co.uk/news-insights/the-national-security-act/): In a previous article we focused upon section 1 & 31 of Part 1 of The National Security Act 2023 (‘the Act’) which is designed to counter the ever-changing security threat to the United Kingdom.
- [Economic Crime and Corporate Transparency Act 2023](https://www.kangssolicitors.co.uk/news-insights/economic-crime-corporate-transparency/): The Economic Crime and Corporate Transparency Act 2023 ('the Act') is UK legislation aimed at strengthening the government’s ability to combat economic crime and enhance corporate transparency.
- [Corporation Tax & HMRC Penalties and Appeals Explained](https://www.kangssolicitors.co.uk/news-insights/corporation-tax-penalties-appeals/): All UK companies and foreign companies with offices based in the UK are required to pay corporation tax on their profits to HMRC at rates varying according to the level of profits.
- [Rehabilitation of Offenders](https://www.kangssolicitors.co.uk/news-insights/rehabilitation-of-offender/): The process known as ‘rehabilitation’ involves restoring someone to normal life following situations such as imprisonment.
- [HMRC Schedule 36 Notices | HMRC Investigations](https://www.kangssolicitors.co.uk/news-insights/hmrc-schedule-36-notices/): When conducting HMRC investigations, as part of its obligations to ensure that all individuals and corporates, pay the correct amount of Tax for which they are liable, HMRC, as the UK’s tax authority, may implement a HMRC Schedule 36 Notice under the Finance Act 2008 (‘the Act’).
- [Business Efficacy | Implied Contractual Terms](https://www.kangssolicitors.co.uk/news-insights/business-efficacy/): Commercial contractual disputes brought before the Civil Courts for determination frequently centre around the absence of express terms to clarify the parties’ intent. These cases require the Courts to decide the extent to which one or more implied terms may be incorporated into the contract to give business efficacy to the intended arrangements.
- [Company Fined for Breaches of Health and Safety at Work Act Regulations](https://www.kangssolicitors.co.uk/news-insights/breaches-of-health-and-safety-at-work-act/): A manufacturing company in Hull was recently fined £366,500 and ordered to pay £7,325.82 in costs for breaching section 2(1) of the Health and Safety at Work Act 1974 (‘the Act’) following the tragic death of one of its employees.
- [Client Overjoyed After Being Cleared of Allegations for Sexual Offences](https://www.kangssolicitors.co.uk/news-insights/client-cleared-of-sexual-offences-act-charges/): KANGS has successfully defended our 29-year-old client, charged with sexual offences against children under Sections 10 and 15A of the Sexual Offences Act 2003 (‘the Act’).
- [Pre-action Admissions | Can They Be Withdrawn?](https://www.kangssolicitors.co.uk/news-insights/pre-action-admissions/): A pre-action admission in a civil dispute arises where one party admits the whole or any part of another party’s case before commencement of proceedings. However, it frequently occurs that the party making the admission subsequently seeks to resile from it.
- [Litigants in Person | The Benefits of Legal Representation](https://www.kangssolicitors.co.uk/news-insights/benefits-of-legal-representation/): This ruling is contrary to the belief of many individuals who are pursuing, or are about to pursue, their civil claims without legal representation, that they should be treated with flexibility given their inexperience compared with the legal practitioners against whom they will be confronted in court.
- [Sexual Harm Prevention Orders (SHPO) | Landmark Case Bans Use of AI Tools](https://www.kangssolicitors.co.uk/news-insights/shpo-banned-use-of-ai-tools/): The Anti-Social Behaviour, Crime and Policing Act 2014 introduced Sexual Harm Preventions Orders (a ‘SHPO’), to replace Sexual Offences Prevention Orders. A SHPO aims to protect the public from sexual harm by restricting the activities of the person against whom they are issued. For example, prohibiting the downloading of indecent images of children or access to the internet.
- [Unfair Prejudice Claims | The Companies Act 2006](https://www.kangssolicitors.co.uk/news-insights/unfair-prejudice-claims/): The Companies Act 2006 (‘the Act’) provides a course of action at section 994 as follows:
- [Institute of Chartered Accountants | ICAEW](https://www.kangssolicitors.co.uk/news-insights/icaew-complaints-process/): The Institute of Chartered Accountants in England and Wales (‘ICAEW’) is a professional membership organisation which promotes, develops, and supports chartered accountants and students.
- [Successful Application | Indefinite Sexual Harm Prevention Order Discharged](https://www.kangssolicitors.co.uk/news-insights/successful-application-indefinite-sexual-harm-prevention-order-discharged/): KANGS has recently represented a client in his successful application to Wood Green Crown Court to discharge an Indefinite Sexual Harm Prevention Order (‘the Order’) which was imposed in 2016.
- [VAT Assessment | Kittel Principle in HMRC Cases](https://www.kangssolicitors.co.uk/news-insights/vat-assessments-kittel-principle-in-hmrc-cases/): Many businesses will receive a Notice of VAT Assessment and Penalty Notice from HMRC during the course of their existence. One such Notice of VAT Assessment from HMRC is based on the Kittel Principle. If you receive a Kittel Notice from HMRC it is important to act quickly as non-compliance can have a devastating impact on any business.
- [GPhC | General Pharmaceutical Council Investigations](https://www.kangssolicitors.co.uk/news-insights/gphc-investigations/): The General Pharmaceutical Council (‘the GPhC’) is the regulator for pharmacists, pharmacy technicians and pharmacies across the UK. Its primary function is to protect, promote and maintain the health and safety of the public, by ensuring quality and maintenance of standards in pharmacy.
- [Community Orders | Alternative Form of Sentencing](https://www.kangssolicitors.co.uk/news-insights/community-orders/): Community Orders were introduced by The Criminal Justice Act 2003 and provide a non-custodialsentence option which a criminal court may impose where it is considered that the offence is not so serious that only imprisonment can be justified.
- [Bad Character Evidence & Admissibility Explained](https://www.kangssolicitors.co.uk/news-insights/bad-character-evidence/): Mohammed Ahmed of KANGS explains the nature of Bad Character evidence and its application when affecting a Defendant.
- [Private Prosecution | Abuse of Process](https://www.kangssolicitors.co.uk/news-insights/private-prosecution-abuse-of-process/): Prosecutions of alleged criminal offences are ordinarily brought by the Crown Prosecution Service (‘the CPS’) upon evidence provided by a public authority, such as the Police, HMRC, the Serious Fraud Office, but can also be through Private Prosecutions.
- [Delighted & Relieved Client | Successful ‘Minded to Bar’ Representations | DBS](https://www.kangssolicitors.co.uk/news-insights/successful-minded-to-bar-representation/): The Disclosure and Barring Service (DBS) is a UK government agency responsible for processing requests for criminal records checks, of those who work with vulnerable groups such as children and adults at risk. The DBS Certificate is the document issued by the DBS after conducting a background check on an individual, detailing any relevant criminal convictions, cautions, reprimands, or warnings they may have.
- [The Public Order Act 1986 | New Offences](https://www.kangssolicitors.co.uk/news-insights/the-public-order-act-new-offences/): The Public Order Act 1986 (’the Act’) abolished the old common law offences of riot, rout, unlawful assembly and affray, creating new offences relating to public order.
- [Delighted Client | Custodial Sentence Suspended](https://www.kangssolicitors.co.uk/news-insights/custodial-sentence-suspended/): KANGS successfully obtained a suspended custodial sentence order on behalf of a client convicted at Cardiff Crown Court for possession of significant amounts of Class A and Class B drugs with intent to supply.
- [Exclusion of Evidence in Court | PACE 1984](https://www.kangssolicitors.co.uk/news-insights/exclusion-of-evidence-in-court-pace/): The Police and Criminal Evidence Act 1984 (PACE) is an important piece of legislation that governs the powers and procedures of police officers when conducting criminal investigations, making arrests and gathering evidence.
- [Success in HMRC Compliance Check](https://www.kangssolicitors.co.uk/news-insights/hmrc-compliance-check-success/): When HMRC wishes to ensure that an individual, business or company is complying with their obligations to declare all taxable activity and paying the correct amount of tax due, it may conduct a HMRC compliance check.
- [Football Banning Orders | Football Spectators Act 1989](https://www.kangssolicitors.co.uk/news-insights/football-banning-orders/): The Football Spectators Act 1989 (‘the Act’) not only created specific offences relating to fan behaviour, such as throwing objects onto the pitch or into the crowd, racist chanting, violence against persons or property and alcohol-related offences. It also ushered in the implementation of Football Banning Orders.
- [Unduly Lenient Sentence Scheme | Burglar’s Sentence Doubled](https://www.kangssolicitors.co.uk/news-insights/unduly-lenient-sentence-scheme/): The Unduly Lenient Sentence Scheme (‘ULS’) enables any person to request a review by the Attorney General of a Crown Court Sentence if they feel the sentence passed is considered too lenient. However, an Unduly Lenient Sentence only applies to a sentence that is unduly lenient, as opposed to lenient:
- [Companies House Prosecutions | Registrar’s Powers](https://www.kangssolicitors.co.uk/news-insights/companies-house-prosecutions/): Companies House is an executive agency, sponsored by the Department for Business and Trade. It provides a wide range of services being responsible for the incorporation and dissolution of companies, the maintenance of registers of company information and the provision of information to the public.
- [Supply Chain VAT Fraud | The Kittel Principle](https://www.kangssolicitors.co.uk/news-insights/supply-chain-vat-fraud/): HMRC faces the ongoing challenge of tackling ‘Supply Chain VAT Fraud’ and recovering unpaid VAT. VAT fraud is a common occurrence, particularly within sectors like the building industry and in a recent article titled ‘Umbrella Company Fraud,’ we detailed how this type of fraud is operated by the creation of fictitious supply chain companies in the Payroll Management Industry.
- [Serious Disruption Prevention Orders | Public Order Act 2023](https://www.kangssolicitors.co.uk/news-insights/disruption-prevention-order/): The Public Order Act 2023 (‘the Act’) was introduced to prevent individuals from repeatedly causing serious disruption to the wider community through protest activity. The intent is to ensure that that the Police will be better placed to balance the rights of protesters against those of the general public to attend to their daily businesses.
- [Positive Outcome Achieved in Forfeiture Proceedings](https://www.kangssolicitors.co.uk/news-insights/positive-outcome-achieved-in-forfeiture-proceedings/): KANGS has effectively assisted a client in achieving a positive settlement in forfeiture proceedings commenced by the National Investigation Service (NATIS) relating to 'Bounce Back Loans.' This involved securing the lifting of Account Freezing Orders placed on our client's accounts.
- [Possession of a Zombie Knife, Bladed Article or Offensive Weapon](https://www.kangssolicitors.co.uk/news-insights/zombie-knives-offensive-weapons/): A Zombie Knife, also known as a ‘Zombie Killer’ or a ‘Zombie Slayer Knife’ is defined within section 141 of the Criminal Justice Act 1988 as being a blade with:
- [Criminal Court Appeals | Appealing Against Criminal Conviction & Sentence](https://www.kangssolicitors.co.uk/news-insights/criminal-court-appeals-appealing-against-criminal-conviction-sentence/): As part of the Criminal Court Appeals procedure a convicted offender may appeal against conviction, sentence, or both, in England and Wales, on a number of grounds depending upon the particular circumstances of each case.
- [Health and Safety Executive Investigations](https://www.kangssolicitors.co.uk/news-insights/health-and-safety-executive-investigations/): The Health and Safety Executive (HSE) has various functions as a regulator, these include offering advice and providing guidance. Additionally, the HSE oversee licensing activities in major hazard industries, conduct targeted inspections and investigations, and take enforcement measures to prevent harm and ensure accountability for those who breach the regulations.
- [Appealing Against Criminal Conviction & Sentence](https://www.kangssolicitors.co.uk/news-insights/appealing-against-criminal-conviction-sentence/): Appealing a criminal conviction and/or Sentence passed by any court is a complex process requiring detailed understanding of the legal framework and strict adherence to stringent time limits.
- [The Court's Powers | Alternative Dispute Resolution](https://www.kangssolicitors.co.uk/news-insights/the-overriding-objective-alternative-dispute-resolution/): Seeking redress through civil court proceedings can be a demanding and arduous process, requiring an understanding of the law, sufficient resources, patience, and perseverance. Alternative Dispute Resolution (ADR) refers to methods of resolving conflicts and disputes outside of the courtroom.
- [Informal Value Transfer Systems | Hawala Banking](https://www.kangssolicitors.co.uk/news-insights/informal-value-transfer-systems-hawala-banking/): There is a plethora of reasons for money transfers, ranging from sending birthday gifts to providing essential support to family members overseas. Informal Value Transfer Systems (IVTS) are adopted by individuals for a multitude of reasons, especially in situations where conventional banking systems are either unavailable or inconvenient.
- [Confiscation Order | Stephen Bear](https://www.kangssolicitors.co.uk/news-insights/confiscation-order-stephen-bear/): On the 28th March 2024 Chelmsford Crown Court made a Confiscation Order of £22,305 against Stephen Bear, a television ‘reality star’, following his conviction for sexual offences.

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