NEWS

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 […]

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 | Kangs Financial Fraud Solicitors Anyone under […]

Kangs Solicitors have been instructed to defend a client charged, alongside a number of other defendants, with conspiracy to deprive HMRC of alleged VAT revenue amounting to many millions of pounds. HMRC Allegations | Kangs Serious Fraud Defence Team It is alleged that a company with which our client was associated was involved in an […]

Cagin Husnu of Kangs Solicitors comments on the increasing level of criminal prosecutions arising from revenge pornography, known as revenge porn or, colloquially, sextortion. What Is Revenge Porn? | Kangs Sexual Offences National Defence Team Revenge porn is a form of sexual abuse conducted by the distribution of images of a sexual nature, frequently by […]

The UK Government has declared its intent to regulate Bitcoin and other cryptocurrencies. The Treasury Minister, in a statement to Parliament in 2017, stated: ‘The UK Government is currently negotiating amendments to the 4th Anti-Money Laundering Directive that will bring virtual currency exchange platforms and custodian wallet providers into Anti-Money Laundering and Counter-Terrorist Financing Regulation, […]

Poundstretcher, which is no stranger to prosecution for breach of Health and Safety Regulations, has been handed a million pounds fine after health & safety breaches were discovered at three of its stores in Newbury, Newhaven and Swindon. Amandeep Murria of Kangs Solicitors comments upon the need for legal obligations to be observed and the […]