News

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 […]

Private Prosecution | Architects Registration Board (‘ARB’) Kangs Solicitors have been representing our client in the first ARB prosecution to proceed to the Crown Court. Frances Murray of Kangs Solicitors explains the circumstances in which we assisted our client in avoiding imprisonment. Prosecution Submision | Kangs Solicitors Fraud Team The Prosecution submitted that: this was […]

Kangs Solicitors are defending a client facing Confiscation Proceedings following his conviction for fraud and from which the Prosecution allege that he gained a financial benefit. Nazaqat Maqsoom of Kangs Solicitors outlines the position. The Circumstances | Kangs Criminal Defence Solicitors Our client was an employee of a company on behalf of which he made […]