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As previously reported, Kangs Solicitors is defending a client charged with conspiracy to commit Tax Fraud and Money Laundering in respect of a prosecution being conducted by the Crown Prosecution Service Specialist Fraud Division (North). Defence Preparation | Kangs Trial Preparation Solicitors During the preparation of our client’s defence Kangs Fraud team has: attended our […]
20/02/18
With the intent to further improve standards within the private regulated sector and to provide further protection for tenants, the Government , by virtue of the Housing and Planning Act 2016 (‘the Act’) will, as from 6th April 2018, allow local authorities to seek a Landlord Banning Order (‘LBO’) where a landlord has been convicted […]
19/02/18
A restaurant in Dunstable was recently fined more than £20,000 at Luton Magistrates’ Court after a customer discovered a cockroach in his pilau rice. Amandeep Murria of Kangs Solicitors comments. The Circumstances | Kangs Food Hygiene Solicitors Following the complaint by the customer to Central Bedfordshire Council in April 2017, environmental health officers attended the […]
16/02/18
As previously reported, Kangs Solicitors is defending a client, one of eighteen defendants, charged with conspiracy to supply class A drugs, following an investigation conducted by the National Crime Agency. Defence Preparation | Kangs Trial Preparation Solicitors During the preparation of our client’s defence, Kangs Serious Crime team has: attended our client throughout taking detailing […]
14/02/18
Controlling or coercive behavior encompasses activity intended to make a victim subordinate and/or dependent by isolating them from sources of support, exploiting their financial resources and /or ability to seek potential financial gain, deprivation of the means of independence, resistance and escape and the regulation of daily behavior. John Veale of Kangs Solicitors comments upon […]
13/02/18
Financial Investigations, POCA, Tax & HMRC
In October 2017 we reported upon certain aspects of the Criminal Finances Act 2017 (‘the Act’). Further provisions of the Act came into force on January 31st 2018 dealing with Unexplained Wealth Orders (‘UWO’s) upon which John Veale of Kangs Solicitors now comments. The Purpose Of A UWO Anyone under suspicion can now be […]
12/02/18
