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POCA
Kangs Solicitors has successfully secured on behalf of our client a Third Party Interest in property in which our client resided. Amandeep Murria of Kangs Solicitors comments upon the circumstances. The Circumstances | Kangs Confiscation Solicitors Confiscation Proceedings had been commenced against our client’s relative under the Proceeds of Crime Act 2002 (‘POCA’). The main […]
08/11/19
Criminal Litigation
A Community Resolution (a ‘Community Resolution’) is an informal non-statutory procedure available to the police when dealing with less serious crime and anti-social behaviour where the offender accepts responsibility. Their use has become more prevalent with clients reporting to us that the police have offered a Community Resolution in circumstances where the consequences are not […]
07/11/19
Health & Safety, Regulatory
Leicester Magistrates’ Court has imposed a substantial fine upon a Leicestershire based aluminium extrusion company (‘the company’) after an employee suffered serious injuries to his hand and leg. Amandeep Murria of Kangs Solicitors sets out the circumstances. The Circumstances | Kangs Solicitors Health and Safety Team The employee and four other employees were carrying […]
06/11/19
Tax & HMRC
It regularly occurs that a taxpayer discovers that a full and accurate declaration to HMRC in respect of trading income, taxable gains or investment income has not been made, thereby resulting in an underpayment of tax due. In such circumstances, HMRC encourages the taxpayer to rectify the discrepancy by adopting a process known as a […]
04/11/19
Unexplained Wealth Orders
The National Crime Agency (NCA) has recently obtained three further Unexplained Wealth Orders (UWOs) at the High Court. For further information on UWOs please refer to previous articles posted to this website on: The Circumstances | Kangs Financial Crime Investigation Team Official Comment | Kangs Serious Fraud Advisory Team Andy Lewis, Head of Asset Denial […]
23/10/19
Criminal Litigation
Sukhdip Randhawa of Kangs Solicitors outlines the law in relation to the various ways in which proceedings in the Magistrates' Courts may be issued. Magistrates’ Court Act 1980 Section 1 states: ‘on an information being laid before a Justice of the Peace that a person has, or is suspected of having committed an offence the […]
22/10/19