Legal News & Expert Insights

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. The outcome was all the more rewarding as our […]

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.

When an individual or corporate body seeks to recover outstanding debts, various procedural options are available, depending on the specific circumstances, including the nature of the debt. In a instances where it is known that the debtor will, or is likely to, submit reasons disputing liability for the debt, it would be prudent to commence […]

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.

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. The […]

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. The Team at KANGS, exercising its considerable experience, regularly assists clients obtain the removal of markers registered on both the […]