Legal News & Expert Insights
Highlights & Opinions from Our Experts
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Civil Fraud
Inevitably, disputes in all aspects of life will occur and, however reluctant they may be, individuals, businesses and companies become engaged in court proceedings seeking to prove the correctness of their stance against their opponents. Such proceedings invariably involve financial cost to the contesting parties, particularly the loser facing the prospect of bearing a substantial […]
13/03/23
financial crime, Financial Investigations, Services
Kangs Solicitors has successfully represented a husband and wife facing allegations of Fraud by False Representation and Money Laundering pursued by Northamptonshire Economic Crime Unit. Amandeep Murria of Kangs Solicitors explains the steps taken to achieve this successful result. Kangs Solicitors is nationally recognised for defending and assisting clients facing allegations of Business and Financial Crime. For […]
10/03/23
Commercial Disputes, Cryptocurrency, Financial Investigations
In a previous article, posted to this website entitled ‘Economic Crime | Legislation Proposals’, we outlined some of the proposals contained within The Economic Crime and Corporate Transparency Bill (‘the Bill’), which is currently passing through the Committee stage of The House of Lords, which also makes provisions for confiscation. The Bill also makes provision for the confiscation […]
08/03/23
News insights, Serious Fraud, Services
A former Labour MP, Jared O’Mara, has received an immediate custodial sentence of four years having been found guilty, following his trial, of six counts of fraud relating to false expenses claims for work that he never carried out in respect of jobs that did not even exist. For further Press details please follow the […]
07/03/23
Criminal Litigation, News insights, Services
Kangs Solicitors has recently successfully defended a client facing an allegation of assault occasioning actual bodily harm arising from an incident forced upon him whilst he was simply conducting his business, running a restaurant in London’s West End, when confronted with an unsavoury situation. Kangs Solicitors was instructed from the onset attending the interview under caution at Charing […]
06/03/23
Insolvency, News insights, Services
Kangs Solicitors has been instructed to defend claims against our client alleging breaches of Section 212 and 213 of the Insolvency Act 1986. The claims are being brought by the joint liquidators of our client’s company on the basis that our client allegedly knew that he and his company were participating in ‘Missing Trader Intra- Community’ Fraud’ […]
01/03/23