NEWS
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
Kangs Solicitors represented SB a director of a well- established waste management company in the West Midlands. In order to expand his interests SB in partnership with his co-defendant acquired a quarry that had an existing waste transfer station together with several other rent paying businesses. SB again with his business partner before considering the […]
03/03/16
Our client faced Confiscation Proceedings by virtue of the Proceeds of Crime Act (POCA) 2002 before Birmingham Crown Court. The Prosecution were alleging that our client had significantly benefitted from his particular and general criminal conduct. The Prosecution were initially suggesting our client had benefitted from both particular and general criminal conduct in the sum […]
19/01/16
The trial began today of a multi-defendant case at Bristol Crown Court today. Frances Murray of Kangs Solicitors represents one of the defendants who is a disc jockey. The case involves a conspiracy to supply class A drugs and allegations of money laundering spanning from Manchester to Gloucester. The network of individuals were under surveillance […]
11/01/16
