Legal News & Expert Insights

Kangs Solicitors have successfully represented the director of an Indian Restaurant and his company in relation to proceedings brought by York City Council for breaching Food Safety and Hygiene Regulations. Sukhdip Randhawa, who had conduct of the matter, reports.

Kangs Solicitors have successfully defended a well-established company that has been trading for over fifty years in the centre of London’s tourist industry and which faced prosecution by Westminster City Council for breaches of various Food Safety and Hygiene Regulations.

KANGS Solicitors recently represented a client who was being investigated in relation to offences relating to alleged human slavery. As part of the process, our client was interviewed under caution and documents and a cash seizure of over £50,000. John Veale of Kangs Solicitors outlines the procedure.   Proceeds of Crime Act 2002 (‘POCA’) Investigating […]

In October 2017 we reported upon certain aspects of the Criminal Finances Act 2017 (‘the Act’). Further provisions of the Act came into force on January 31st 2018 dealing with Unexplained Wealth Orders (‘UWO’s) upon which John Veale of Kangs Solicitors now comments.   The Purpose Of A UWO Anyone under suspicion can now be […]

Kangs Solicitors have been instructed to defend a client charged, alongside a number of other defendants, with conspiracy to deprive HMRC of alleged VAT revenue amounting to many millions of pounds. HMRC Allegations It is alleged that a company with which our client was associated was involved in an MTIC fraud, generally known as a […]

KANGS have been assisting a Money Services Bureau (‘MSB’) with branches across London which were raided by the Metropolitan Police. As a result of the searches, the Police seized cash, suspended the MSB’s bank account and obtained a court order authorising the detention of the cash which amounted to a sum in excess of £200,000. […]