Legal News & Expert Insights

In October 2017 we reported upon certain aspects of the Criminal Finances Act 2017 (‘the Act’). Further provisions of the Act came into force on January 31st 2018 dealing with Unexplained Wealth Orders (‘UWO’s) upon which John Veale of Kangs Solicitors now comments.   The Purpose Of A UWO Anyone under suspicion can now be […]

Kangs Solicitors have been instructed to defend a client charged, alongside a number of other defendants, with conspiracy to deprive HMRC of alleged VAT revenue amounting to many millions of pounds. HMRC Allegations It is alleged that a company with which our client was associated was involved in an MTIC fraud, generally known as a […]

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. […]

Kangs Solicitors have been instructed to defend a client arrested in relation to alleged involvement in serious firearms offences. Our client is one of a number of persons arrested and awaiting trial in relation to the same allegations. How Are We Assisting Our Client? The matter has been sent to the Crown Court for Trial […]

  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. […]

Kangs Solicitors recently defended a client facing a number of drug offences at Wolverhampton Crown Court. Mohammed Ahmed outlines the circumstances and the steps taken on our client’s behalf which secured a very satisfactory result. The Circumstances A search of our client’s home revealed that a bedroom had been converted for the purpose of producing […]