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FCA Investigations, Financial Investigations
John Veale of Kangs Solicitors considers further the powers available to the Financial Conduct Authority (FCA) when investigating insider dealing and market manipulation. Functions of the FCA | Kangs Fraud Advisory Solicitors The FCA: The Financial Services Act 2012 (‘the Act’) | Kangs Fraud Solicitors In addition to the Criminal Justice Act 1993, which deals […]
17/07/17
Criminal Litigation
What is a Historic Sexual Offence? An Historic Sexual Offence is simply an alleged offence where the allegations concerning the incident are made a long time after it occurred. Generally, the incident complained of will fall within the current law at that time. The Relevant Law | Sexual Offences Act 1956 Most cases are prosecuted […]
05/07/17
Regulatory
Food Supplier shut down for breaches of Food Hygiene Regulations A Cannock based meat supplier, which provided meat to in excess of five hundred food outlets across the country, has been shut down by a keen eyed environmental health officer (‘the EHO’). It was by pure chance that the EHO spotted the director of the […]
27/06/17
FCA Investigations, Financial Investigations
The Legislation Insider dealing is a criminal offence (‘the offence’) governed by sections 52 and 53 of the Criminal Justice Act 1993 (‘the Act’). The Offence | Kangs Criminal Advisory Solicitors Section 52 of the Act provides that a person is guilty of the offence if he: What Information Is Relevant? | Kangs Criminal Lawyers […]
26/06/17
Criminal Litigation, Services
Following the recent change in the law relating to police bail, the police are now more and more frequently requesting voluntary interviews with suspects. Such interviews may be conducted at a police station or they can take place at your home. Voluntary Police Interviews at a Station In respect of voluntary interviews being conducted at […]
09/06/17
Kangs Solicitors have successfully defended a client, who is a pharmacist, charged with rape. The Prosecution alleged that our client had raped a female following an evening at a popular night spot in Central London. However, following a trial lasting six days at Wood Green Crown Court, our client was unanimously acquitted by the jury. […]
31/05/17
