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Our client approached us as his business was about to be prosecuted by Birmingham City Council for offences contrary to Regulation 19 of the Food Safety and Hygiene Regulations 2013. The Investigation It was alleged that SBL (“the Company”) had run a restaurant in the Arcadian complex, at the heart of Birmingham’s China Town, and […]
16/06/16
Kangs are instructed in a multi-handed conspiracy to defraud trial that is due to commence at Southwark Crown Court on 9th May 2016. The case is the result of an investigation across England and Wales, and Scotland by a number of police forces. In the 31 months covered by the indictment the total losses attributable […]
05/05/16
Criminal Litigation, Drug Offences
The Psychoactive Substances Act 2016, which buyneurontin.org received royal assent on the 28th January 2016, was initially due to come into force in England and Wales on the 6th April 2016. In late March 2016 it became apparent that the commencement of the act was to be delayed, the Government citing difficulties regarding enforcement. The […]
05/05/16
Our client was prosecuted for alleged breaches under section 3 of the Private Security Industry Act 2001. It was alleged that our client, whilst not being the holder of the appropriate SIA licence continued to act as a Director of a Body Corporate at a time when an employee of the body, engaged in licensable […]
26/04/16
Our client was served with a Section 16 Notice (Notice of Proposed Director Disqualification proceedings). The client instructed us to serve representations upon the Insolvency Service in an attempt to convince the Secretary of State not to issue director disqualification proceedings against our client. The case of ‘unfit conduct’ concerned breaches of the Consumer Protection […]
21/04/16
Our client was charged in a prosecution brought by the National Crime Agency (NCA) called ‘Operation Semisheer’ in relation to allegations of Conspiracy to Supply Drugs and Money Laundering. Ultimately our client was subject to surveillance that was concentrated on a property in London that was labelled the ‘hub of the enterprise’. Upon arrest the […]
16/03/16
