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John Veale of Kangs Solicitors follows his review of the regulatory regime of the waste management industry with a consideration of the types of investigation that may lead to criminal charges and the individuals who may be exposed to prosecution. How Does An Environment Agency Investigation Start? Investigations can be commenced following a complaint from a number […]
11/10/16
HMRC appear to be more pro-active than ever before and are investigating many individuals and businesses with a view of collecting further tax. Just because an individual or business has received the dreaded brown envelope from HMRC and has been put on notice of a possible investigation against them, it does not mean that wrong […]
10/10/16
The use of computers and online activity has risen dramatically as the use of social media, micro-blogging (i.e. twitter), e-commerce and other internet usage becomes all pervasive within our ordinary lives. One of the consequences of increasingly living our lives online as the result of these advances in technology, is the number of people accused […]
02/09/16
Section 2 of the Criminal Justice Act 1987 gives powers to the SFO to serve a Notice in writing requiring a person whose affairs are to be investigated or, any other person whom it is believed has relevant information, to answer questions or furnish information with respect to any matter relevant to the investigation.
18/08/16
Kangs Solicitors represented the son of an international diplomat who went on trial at Snaresbrook Crown Court on the 25th July 2016 accused of rape. The complaint dated back to 2014, following a city break in London made by the client who is a French National. During the client’s break he met the complainant at […]
04/08/16
KANGS Solicitors represent Andrew “Freddie” Flintoff MBE. Hamraj Kang and Helen Holder of KANGS Solicitors represented Mr. Flintoff before Manchester Magistrates Court today (20.07.16) for an offence of speeding. Mr. Flintoff had previously been convicted in his absence of two driving offences, speeding and failing to notify driver. After successfully re-opening the case, the second driving offence was […]
10/07/16
