NEWS
Frances Murray of Kangs Solicitors reports on a recently concluded prosecution brought by Trading Standards East Midlands in respect of a nationwide advertising fraud. The Trading Standards Case | Kangs Fraud Solicitors The prosecution’s case was that the alleged fraud was perpetrated through a group of 78 companies (‘the Wyvern Media Companies’) operating through 13 […]
31/10/16
In continuance of his series examining the Environment Agency (EA), John Veale of Kangs Solicitors examines further factors that may attach to the sentencing process. Compensation | Kangs Environment Agency Solicitors The Court’s first consideration will be the payment of compensation by the offender, whether an individual, company or other organization, to anyone who has […]
31/10/16
HM Revenue and Customs (HMRC) are one of the most powerful investigating bodies. They have the power to open and conduct either a civil tax investigation or a criminal investigation where they suspect that tax or duty has been evaded or underpaid as the result of under-declaration(s) or that any other tax fraud has been […]
28/10/16
Frances Murray of Kangs Solicitors discusses the issue of Legal Professional Privilege (‘LPP’) in relation to criminal prosecutions and, by way of illustration, refers to a multi million pound boiler room fraud being prosecuted at Southwark Crown Court where Kangs Solicitors represents one of the Defendants. This prosecution is the product of an extensive Financial […]
27/10/16
Do you feel that you have or may have a problem with a criminal element that you are scared to address but which may only get worse if you do not seek expert advice? Do you really feel that you are helping yourself by sticking your head in the sand? Are you sleeping at night? […]
26/10/16
John Veale of Kangs Solicitors reviews the Bribery Act 2010 (‘the Act’) which came into force on 1st July 2011 and deals with offences committed wholly on or after that date. The Act, which applies to the whole of the United Kingdom, also makes provision for offences committed outside of the jurisdiction to be dealt […]
25/10/16
