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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 […]
11/10/17
Not only is breaching a Director Disqualification Order (‘DDO’) a criminal offence , potentially leading to a prison sentence, but any disqualified person incurring company debt faces the possibility of personal liability for such debt, even when incurred in a company’s name. Furthermore, any person fulfilling the role of ‘shadow director’ for that disqualified person […]
10/10/17
Anyone who is being investigated by the GMC should seek immediate specialist legal advice in order to protect their position, so far as is possible from the outset of any investigation. Our team has wide-ranging experience in successfully defending doctors and medical professionals. We appreciate the stress that such an investigation can bring and the […]
09/10/17
Eleven defendants have recently been convicted and sentenced at Nottingham Crown Court for offences of modern day slavery and fraud. The Police Investigation | Kangs National Serious Crime Solicitors The investigation, involving the Rooney Family, was conducted by Lincolnshire Police as part of ‘Operation Pottery’ and is reported as being one of the largest of […]
06/10/17
An ever increasing number of directors face the prospect, and severe consequences, of being stripped of the entitlement to act as a director of a company, and being involved in the management of a company, as the result of proceedings being taken against them by a government agency seeking to impose a Director Disqualification Order […]
05/10/17
Kangs Solicitors have been instructed to defend two clients who have been charged with being in possession of significant amounts of cocaine and cannabis with intent to supply. Amandeep Murria of Kangs Solicitors briefly outlines the Prosecution’s case. The Circumstances | Kangs Criminal Defence Team During the execution of a search warrant, a significant amount […]
04/10/17