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Kangs Solicitors has successfully conducted an abuse of process application before Newcastle Crown Court on behalf of a client charged with VAT fraud arising from the alcohol trade. John Veale of Kangs Solicitors explains the circumstances. The Circumstances | Kangs Abuse Of Process Experts The fraudulent activity alleged by the Prosecution resembled that to be […]

Kangs Solicitors is defending a former company director charged with offences under the Environmental (England & Wales) Permitting Regulations 2010. The trial starts this week at Wolverhampton Crown Court. It is alleged by the Environment Agency that our client failed to comply with a number of permit conditions. The Environment Agency’s case involves a substantial […]

Where a defendant pleads ‘Not Guilty’ to one or more offences with which that person is charged and the prosecution falls to be tried in the Crown Court, the Hearing will be conducted before a Jury. Nazaqat Maqsoom of Kangs Solicitors outlines the selection process, function and role of a jury within the Trial Process. […]

Kangs Solicitors has successfully defended a client charged with three offences under Food Safety legislation. Sukhdip Randhawa of Kangs Solicitors reports upon the circumstances. The Circumstances Our client supplied food that had been ordered via the ‘Just Eat’ electronic app. The order highlighted that the complainant suffered an allergy to both peanuts and hazelnuts. Unfortunately, […]

Kangs Solicitors has successfully defended a client against an attempt by the Crown Prosecution Service under section 22 of the Proceeds of Crime Act 2002 (‘POCA’) to confiscate further assets despite the conclusion of the original Confiscation Proceedings against him. John Veale of Kangs Solicitors outlines the circumstances. The Circumstances Section 22 of POCA enables […]

The term ‘fraud actions’ incorporates an ever increasing mixture of offences whereby an illegal financial gain is achieved by one person or body, at the expense of another. Partly as the result of the development of the internet for the conduct of financial and commercial transactions, the sometimes cunning methodology of those inclined to seek […]