Legal News & Expert Insights
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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
Kangs Solicitors recently defended a client charged with the offence of attempting to engage a child in sexual communication (‘the offence’), which offence only came into force on the 3rd April 2017, and for which there are no adopted guidelines to assist a Judge upon sentencing. Helen Holder reports upon the outcome for our client. The Nature […]
06/12/17
Kangs Solicitors recently assisted a client charged with possessing criminal property. Amandeep Murria of Kangs Solicitors reports on the circumstances. The Circumstances Whilst driving his motor vehicle, our client was apprehended by Police Officers and a search of the vehicle revealed the presence of a substantial amount of cash. An extensive search was also conducted […]
20/11/17
VAT Assessments
It is essential for any company registered for VAT to understand and engage in the exercise of due diligence appropriate to the nature of its operation. Failure to do so carries the risk of financial loss, the receipt of unexpected VAT assessments and, at worst, a criminal investigation which may lead to criminal prosecution. At […]
17/11/17
Food Safety, Regulatory
Kangs Solicitors have defended a client director and his company in respect of a prosecution brought by Sandwell Metropolitan Borough Council under Regulation 19 of the Food Safety and Hygiene Regulations 2013 (‘the Regulations’).
24/10/17
financial crime
The CFA came in to force on 30th September 2017. and is in four parts dealing with: the proceeds of crime, money laundering, civil recovery, enforcement powers and related offences the extension of money laundering and asset recovery powers to apply to investigations under the Terrorism Act 2000 and Proceeds of Crime Act 2002 (‘POCA’) the […]
16/10/17