Legal News & Expert Insights

The Criminal Finances Act 2017 (‘the Act’) introduced two new corporate criminal offences rendering a company criminally liable for failing to prevent the facilitation of UK or non-UK tax evasion by an employee or anyone acting on behalf of that company. John Veale of KANGS outlines the changes. Position Prior To And Purpose Of The […]

Individuals who have been made bankrupt are required by virtue of the insolvency legislation to co-operate with the Official Receiver or the trustee in all matters, including the disclosure and recovery of all available assets. Failure to co-operate could result in the bankrupt facing criminal charges and Part VI of the Insolvency Act 1986 (‘the […]

Kangs Solicitors is instructed by a client, a former director of a development company, who is being investigated in relation to alleged unpaid VAT. Frances Murray of Kangs Solicitors comments on the investigation by the Insolvency Service. The Circumstances | Kangs Insolvency Law Advisory Team How We Are assisting Our Client | Director Disqualification Investigation […]

Kangs Solicitors has successfully defended a client charged with three offences under Food Safety legislation. Sukhdip Randhawa reports upon the circumstances.

Kangs Solicitors has successfully defended a client against an attempt by the Crown Prosecution Service under section 22 of the Proceeds of Crime Act 2002 (‘POCA’) to confiscate further assets despite the conclusion of the original Confiscation Proceedings against him. John Veale of Kangs Solicitors outlines the circumstances. The Circumstances Section 22 of POCA enables […]

The term ‘fraud actions’ incorporates an ever increasing mixture of offences whereby an illegal financial gain is achieved by one person or body, at the expense of another. Partly as the result of the development of the internet for the conduct of financial and commercial transactions, the sometimes cunning methodology of those inclined to seek […]