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In our regular website news bulletins, frequent reference has been made to failings on behalf of companies to meet statutory requirements and the consequences that arise for the director(s) exercising control over them. This ‘frequent reference’ arises because more and more company directors are instructing us as the result of their failure to comply with […]
13/12/16
Amandeep Murria of Kangs Solicitors follows his earlier discussion, concerning reconsideration of Benefit, by exploring the position when the Available Amount is Inadequate. The provisions are contained within the Proceeds of Crime Act (POCA) 2002. This situation may arise when the available amount is inadequate for the payment of any amount remaining to be paid […]
12/12/16
Amandeep Murria of Kangs Solicitors discusses the position concerning reconsideration of Benefit. The provisions are contained within the Proceeds of Crime Act (POCA) 2002. It is open to the Prosecution to apply to the Court for the benefit figure to be reconsidered. This must be based upon evidence which was not available to the Prosecution […]
09/12/16
In previous articles dealing with Pyramid and Ponzi frauds, Colin Parker of Kangs Solicitors discussed the issues that arise when presented with money making schemes ‘appearing too good to be true’. The Fraud | Kangs Solicitors Fraud Team The article on ‘Pyramid Schemes’ stated: ‘Pyramid schemes have existed for at least a century, they appear […]
08/12/16
Sukhdip Randhawa of Kangs Solicitors takes a look at the orders introduced by the Anti-Social Behaviour, Crime and Policing Act 2014 which replaced the former Sex Offenders Prevention Order, Risk of Sexual Harm Orders and Foreign Travel Orders. Sexual Harm Prevention Orders| Kangs Criminal Defence Solicitors A Sexual Harm Prevention Order (‘a Prevention Order’) can […]
07/12/16
KANGS Solicitors have been instructed to represent a doctor in relation to information the Police want to include on their enhanced DBS certificate. The information relates to allegations made by two patients whilst she was working at two different hospitals. The Police want to include the details of these two allegations notwithstanding that she was […]
05/12/16
