NEWS
Following his recently posted review of the regulatory regime of the Environment Agency (‘the EA’) and the types of investigation that it can conduct, John Veale of Kangs Solicitors examines some of the sentences and penalties that may be imposed upon an individual or a company in respect of waste management crime. Sentencing Guidelines for […]
13/10/16
Amandeep Murria of Kangs Solicitors discusses the increasing use of Criminal Behaviour Orders (CBO’s) being applied for at the Criminal Courts by the Crown Prosecution Service. The Use of CBOs | Kangs Solicitors Specialist Crime Lawyers The Provisions governing CBOs came into force on the 20th October 2014. A CBO can be applied for by […]
12/10/16
John Veale of Kangs Solicitors follows his review of the regulatory regime of the waste management industry with a consideration of the types of investigation that may lead to criminal charges and the individuals who may be exposed to prosecution. How Does An Investigation Start? | Kangs Environment Agency Solicitors Investigations can be commenced following a complaint […]
11/10/16
HMRC appear to be more pro-active than ever before and are investigating many individuals and businesses with a view of collecting further tax. Just because an individual or business has received the dreaded brown envelope from HMRC and has been put on notice of a possible investigation against them, it does not mean that wrong […]
10/10/16
In two recent articles Kangs Solicitors have examined the nature of Judicial Reviews, outlined the procedures required and looked at the powers which can be exercised by the courts should it be considered that an injustice has been perpetrated or a rectifying procedure be made mandatory. What is Judicial Review? | Kangs Judicial Review Solicitors […]
07/10/16
As reported earlier this year, the Kangs Fraud Team were instructed in the largest ever Vishing Fraud case in the UK. This concluded at Southwark Crown Court on 16th September 2016. The Mechanics of the Fraud | Kangs Fraud Solicitors Vishing frauds are committed when a bank customer is contacted by telephone by someone purporting […]
06/10/16
