News

    Jun

    18

    June 18 , 2018 | Posted by admin@kangs |

    Maximum Disqualification Ban For VAT Fraud | Kangs Director Disqualification Solicitors

    A fifteen year Disqualification Order, the maximum available, has been made against Ulhaque Lone Ahtamad, the sole director of Masstech Ltd, as the result of his involvement in a multimillion pound MTIC VAT fraud. Timothy Thompson of Kangs Solicitors explains the events. The Circumstances | Kangs VAT & MTIC Fraud Defence Solicitors Masstech Ltd (‘the

    Read more

    Jun

    13

    June 13 , 2018 | Posted by admin@kangs |

    Successful Outcome | POCA | Kangs National POCA Solicitors

    Kangs Solicitors have been acting on behalf of a client, who is the director of a company, in the defence of confiscation proceedings under the Proceeds of Crime Act 2002 (POCA) brought against him at Bournemouth Crown Court and which were initiated by Trading Standards. The Circumstances | Kangs Trading Standards Solicitors The Prosecution served

    Read more

    Jun

    12

    June 12 , 2018 | Posted by admin@kangs |

    The Offence of Stalking | Kangs Criminal Defence Solicitors

    This offence has come to the attention of the general public quite regularly over the last few years, particularly in view of the reported cases involving a number of celebrities, amongst the most recent being Christine Lampard the television presenter and the international pop star, Taylor Swift. John Veale of Kangs Solicitors outlines the basics

    Read more

    Jun

    11

    June 11 , 2018 | Posted by admin@kangs |

    Company Investigations | Kangs Corporate Fraud Defence Solicitors

    The Insolvency Service, through its Criminal Enforcement Team, (the ‘Insolvency Service’), is empowered to investigate companies suspected of breaching Insolvency and Company Law, particularly where there arises a belief that there has been serious misconduct or fraud. Timothy Thompson of Kangs Solicitors comments generally. Authority For Investigation| Kangs Financial Investigation Team Part X1V Investigation of

    Read more

    Jun

    7

    June 7 , 2018 | Posted by admin@kangs |

    Illegal Waste Disposal | Kangs National Environment Law Team

    Two Birmingham based companies have been prosecuted and fined for offences relating to the illegal disposal of waste. Steven Micklewright of Kangs Solicitors sets out the circumstances. The Circumstances | Kangs National Regulatory Team Company 1 pleaded guilty to four counts under the Environment Protection Act 1990 of: Failing to comply with notices requiring written

    Read more

    Print this page