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Legal News & Expert Insights

Highlights & Opinions from Our Experts
Welcome to our legal news and expert insights, where our award-winning team of top-ranking lawyers, provide in-depth and insightful analysis on the legal landscape. Whether you are seeking the latest legal news, incisive commentary or professional guidance, our content is written to inform, inspire and empower.
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Financial Investigations, POCA
KANGS Solicitors recently represented a client who was being investigated in relation to offences relating to alleged human slavery. As part of the process, our client was interviewed under caution and documents and a cash seizure of over £50,000. John Veale of Kangs Solicitors outlines the procedure.   Proceeds of Crime Act 2002 (‘POCA’) Investigating […]
15/02/18
KANGS have been assisting a Money Services Bureau (‘MSB’) with branches across London which were raided by the Metropolitan Police. As a result of the searches, the Police seized cash, suspended the MSB’s bank account and obtained a court order authorising the detention of the cash which amounted to a sum in excess of £200,000. […]
06/02/18
Criminal Litigation
  The Terrorism Act 2000 (‘the Act’), enacted one year before the horrific events of 9th September 2001 at The World Trade Centre in New York, was designed to increase the powers of the Home Secretary and the police in the effort  to combat terrorism. Tim Thompson of Kangs Solicitors briefly comments upon the situation. […]
29/01/18
Serious Fraud
As previously reported, Kangs Solicitors is defending a client who is a company director facing allegations of running a fraudulent business and money laundering. The investigation was conducted by Trading Standards. Defence Preparation | Kangs Trial Preparation Solicitors During the preparation of our client’s defence Kangs Regulatory Team has: attended our client throughout taking detailing […]
09/01/18
Regulatory
Kangs Solicitors have been representing a husband and wife who are the owners of two adjoining restaurants. They instructed Sukhdip Randhawa in view of his reputation gained from assisting previous clients who had faced similar difficulties to their own and he now reports upon the successful outcome which has been achieved.
05/01/18
Regulatory
Kangs Solicitors have successfully represented a client, and his company, in respect of a prosecution by Hammersmith and Fulham Council, for offences contrary to Regulation 19 Food Safety and Hygiene (England) Regulations 2013.
15/12/17

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