NEWS
Criminal Finances Bill 2016: UK Government looks to impose financial crimes reform The Criminal Finances Bill 2016 (the Bill) was presented to Parliament on Thursday 13th October. In a press release on the same day, the Home Office stated that the new legislation is designed to "tackle money laundering and corruption, recover the proceeds of […]
10/11/16
Kangs Solicitors have been instructed to represent a client who is being investigated by the City of London Police in relation to a Binary Options trading fraud and money laundering. It is alleged that our client was a senior broker of an investment scheme based in the City of London. Potential investors were being cold […]
09/11/16
Last month, it was reported by the Insolvency Service that Mark Cook (‘Mr Cook) ,a Director of Crouch Commodities Ltd (‘Crouch Commodities’), had been disqualified from acting as a director of any company for a period of fifteen years. This penalty arose from the fraudulent evasion of VAT by Crouch Commodities. Timothy Thompson of Kangs […]
08/11/16
Kangs Sports are pleased to announce that exciting young Northern Irish player Salou Jallow has signed a two year representation contract. 18 year old Salou currently plays for Crusaders FC in Belfast, and has represented all Northern Ireland at International Youth Levels up to the age group of U18. Salou this week has made his […]
07/11/16
Sukhdip Randhawa of Kangs Solicitors represents six, of nineteen, individuals who have been questioned over a period of two years concerning an investigation carried out jointly by the police and immigration officers. The investigation started as a result of an undercover BBC Panorama probe into the issue of tests and exams undertaken by candidates as […]
03/11/16
Cagin Husnu of Kangs Solicitors represents a youth (‘M’) who was first arrested in June 2016, along with three others, in connection with the attempted murder of another young male. Following a series of interviews, the Crown Prosecution Service took the view that there was sufficient evidence to charge ‘M’ with attempted murder and did […]
01/11/16
