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Kangs Solicitors is instructed by a client, a former director of a development company, who is being investigated in relation to alleged unpaid VAT. Frances Murray of Kangs Solicitors comments on the investigation by the Insolvency Service. The Circumstances | Kangs Insolvency Law Advisory Team How We Are assisting Our Client | Director Disqualification Investigation […]
30/04/19
Kangs Solicitors has successfully defended a client charged with three offences under Food Safety legislation. Sukhdip Randhawa reports upon the circumstances.
23/04/19
Kangs Solicitors has successfully defended a client against an attempt by the Crown Prosecution Service under section 22 of the Proceeds of Crime Act 2002 (‘POCA’) to confiscate further assets despite the conclusion of the original Confiscation Proceedings against him. John Veale of Kangs Solicitors outlines the circumstances. The Circumstances Section 22 of POCA enables […]
18/04/19
The term ‘fraud actions’ incorporates an ever increasing mixture of offences whereby an illegal financial gain is achieved by one person or body, at the expense of another. Partly as the result of the development of the internet for the conduct of financial and commercial transactions, the sometimes cunning methodology of those inclined to seek […]
17/04/19
Following the submission of detailed representations to West Mercia Constabulary, they have decided not to disclose information on our client’s enhanced Disclosure and Barring Service (‘DBS’) Certificate. Background | Kangs Regulatory Team Kangs Solicitors was instructed to represent a sports coach in relation to information the Police sought to disclose on his enhanced DBS Certificate. […]
09/04/19
Kangs Solicitors has successfully represented a client who was facing prosecution for breaches of Food Safety and Hygiene Regulations. Sukhdip Randhawa of Kangs Solicitors explains the events leading to the successful outcome.
04/04/19