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Kangs Solicitors represent a client in a trial commencing this week at Newcastle Crown Court which is estimated set to last for six to eight weeks. The Charge of Alleged Fraud | Kangs VAT Fraud Solicitors Our client is charged with conspiracy to cheat the revenue arising from trade in alcohol by wholesale traders and […]
10/01/17
Further to the recent report by Timothy Thompson of Kangs Solicitors on tax investigations conducted by HMRC.  https://www.kangssolicitors.co.uk/uncategorized/tax-investigations-by-hmrc-tax-investigation-solicitors/ He now considers HMRC’s route to combat tax fraud through ‘Contractual Disclosure Facilities’, known as Code of Practice 9 ‘  (COP9). What is a COP9 | Kangs Fraud Advisory Team In cases where a criminal investigation has not […]
09/01/17
Managed Service Companies | Kangs Advisory Team John Veale of Kangs Solicitors considers the responsibilities of Managed Service Companies (‘MSC’). Legislation was introduced in 2007 to prevent artificial tax advantages being gained through the intermediary of a company disguising the true level of earned income by, for example, the payment of low wages supplemented by […]
06/01/17
Frances Murray of Kangs Solicitors was instructed by an ex- serviceman, employed by the Royal Military,  who had been charged with controlling or coercive behaviour in an intimate family relationship, following a complaint made by his estranged wife to Sussex Police. The Trial | Kangs Criminal Trial Solicitors The matter was listed before the Court, […]
05/01/17
Kangs Solicitors are instructed by one of a number of defendants in a boiler room fraud case. The trial is due to commence at Southwark Crown Court in early January 2017. The Crown alleges that two companies were incorporated and traded with the sole intent to defraud people by offering an opportunity to invest in […]
04/01/17
The Government has proposed that dangerous drivers causing death by speeding, street racing or while on a mobile phone should face the same level of sentencing as those charged with manslaughter. Cagin Husnu of Kangs Solicitors outlines the Government’s proposals. It should be noted that at present the average sentence imposed by the courts for […]
03/01/17

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