Legal News & Expert Insights

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 […]

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 […]

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 […]

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 […]

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’ […]

The generic description ‘Economic Crime’ encompasses illegal activity seeking to gain a profit or advantage for the perpetrator or cause loss to others, involving money, finance or assets. The Economic Crime and Corporate Transparency Bill (‘the Bill’), which was first published on 22 September 2022, is now passing through the Committee Stage of The House of […]