NEWS

Recently, In House Design and Build Limited (‘the company’) was fined £100,000 at Reading Magistrates’ Court after pleading guilty to two breaches under Regulation 13(1) of the Construction Design and Management Regulations 2015 (‘the Regulations’). The Circumstances | Kangs National Regulatory Solicitors A number of visits were made by Health and Safety Executive (HSE) inspectors […]

Kangs Solicitors has been instructed to represent a former member of HM Prison Service, who is under investigation for conveying controlled drugs, prescription medicine and electronic items into a prison. At the present time, the police are analysing seized items, including mobile phones, to ascertain whether or not they consider that there has been any […]

In a previous article on Director Disqualification Nazaqat Maqsoom of Kangs Solicitors commented on certain matters relating to the imposition of a Director Disqualification Order (‘DDO’). He now considers: factors that the court will take into account when considering whether or not an application for leave to continue as a director may be granted, even though […]

Kangs Solicitors are defending a client charged with conspiracy to cheat HMRC arising from trading in alcohol.  The Allegations | Kangs National Financial Crime Defence Team HMRC contend that a chain of companies were involved in allegedly dishonest transactions by failing to properly account for VAT that arose. The Crown seeks to rely on the […]

In a recent article entitled ‘Is It Possible To Regain My Licence Whilst Disqualified?', Tim Thompson of Kangs Solicitors explained various aspect of the procedure available. Suki Randhawa, whose various previous articles are referred to by Tim, has some further comments to add arising from his extensive experience in Magistrates’ Courts representing clients upon such […]

The above quote was made by a Judge in open court in Birmingham last week upon settlement of Confiscation Proceedings in which Kangs Solicitors were acting for a client in proceedings involving the money laundering of thirty million pounds, much of which was transferred to China. Difficult Considerations | Kangs POCA Defence Team At a […]