News

It is essential for any company registered for VAT to understand and engage in the exercise of due diligence appropriate to the nature of its operation. Failure to do so carries the risk of financial loss, the receipt of unexpected VAT assessments and, at worst, a criminal investigation which may lead to criminal prosecution. At […]

Kangs Solicitors have successfully represented   a client who runs an auction house based in the South of England following an allegation by Trading Standards that it was misleading consumers. The Allegation | Kangs National Regulatory Solicitors Trading Standards alleged that our client was, by incorrectly describing items being sold, misleading potential buyers and encouraging them […]

A collective investment scheme (CIS), sometimes known as a ‘pooled investment’, involves the collection of money from various investors which is then accumulated into one fund for a particular investment with the intent that the participants share the profits, or income, deriving from the investment. Invariably, complete control of those funds passes to the company […]

Recently, Selliah Sivguru Sivaneswaran,  of Pinner was fined £200,000 at Westminster Magistrates’ Court after pleading guilty to breaching Regulations 13(1) and 4(1) of the Construction (Design and Management) Regulations 2015 (‘the Regulations’), following the demolition of flats at 60 Pitcairn Road, Mitcham. The Circumstances | Kangs National Regulatory Solicitors After a member of the public […]

Kangs Solicitors represent one of ten defendants charged with conspiracy involving the importation of drugs at a trial before Birmingham Crown Court. The Prosecution Case | Kangs Criminal Trial Solicitors It is alleged that between July 2014 and February 2015 an agreement was made between the defendants to import cannabis from the Netherlands to the […]

Kangs Solicitors are instructed by the owners of two restaurants who are alleged to have breached regulations under Article 3 Regulation 19 (1) Food Safety and Hygiene (England) Regulations 2013. The Investigation | Kangs Food Safety & Hygiene Solicitors Environmental Health Officers made unannounced visits to our clients’ business premises and claim that they discovered […]