News

Cagin Husnu of Kangs Solicitors represented a Defendant before Leeds Crown Court who had been convicted of Conspiracy to Supply Class A Drugs faced Confiscation Proceedings under the Proceeds of Crime Act 2002 (POCA). The Alleged Benefit | Kangs Confiscation Solicitors The Prosecution alleged that our client had benefited, from his criminal lifestyle (as defined in […]

Kangs Solicitors are regularly instructed by both individuals and corporate clients seeking the release of cash which has been seized by the authorities, frequently as the result of alleged money laundering. Frances Murray of Kangs Solicitors outlines an on-going case where we have been instructed on behalf of a London based Money Services Bureau (“MSB”). […]

Dean Phillips of Kangs Solicitors comments upon the disqualification of Clive Terence Urwin as a company director for a period of ten years following the collapse of his company Tyburn Realisations Ltd, formerly known as Tyburn Marketing Solutions trading as Parade Marketing Services, (‘the company’). The company, which had provided call centre and printing services, […]

The Fraud Our client was one of fifteen defendants brought before Southwark Crown Court charged with conspiracy to commit mortgage fraud, amounting to approximately £50 million, committed between 2006 and 2007, when eleven loans were obtained from Barclays Private Clients International Ltd  (‘the Bank’) based in the Isle of Man. The funds were used for […]

Colin Parker of Kangs Solicitors presents a reminder that, even if the intent at the outset was well intended, any expenditure of public funds in a manner other than strictly in accordance with the purpose for which it is released from the public purse can result in a criminal prosecution. Invariably, more than one person […]

Sharan Rupra, immigration specialist at Kangs Solicitors reports upon the Government’s decision to reverse its earlier decision to substantially increase the level of fees payable upon the issue of an Appeal against a refusal. On 10th October 2016 the fees payable upon Immigration Appeals were increased by five hundred per cent with the intent of […]