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Westminster Magistrates’ Court has recently ordered Toby Harman, a tenant of Westminster City Council, to repay an amount in excess of one hundred thousand pounds under an Unlawful Profit Order (‘UPO’). Helen Holder of Kangs Solicitors reports upon the situation. What is an Unlawful Profit Order? | Kangs UPO Defence Solicitors UPOs were introduced by […]
23/08/19
Regulatory, Trading Standards
A firefighter from South Shields has recently been sentenced at Newcastle Crown Court for offences of fraudulent trading and transferring criminal property. Helen Holder of Kangs Solicitors reports upon the case. The Circumstances | Kangs Trading Standards Defence Team The Sentencing Hearing | Kangs Criminal Offences Defence Solicitors At the Hearing the defendant was: Prosecution […]
22/08/19
The Competition and Markets Authority (‘CMA’) is to be given, in the words of Theresa May: much stronger powers…to strengthen the sanctions available Nazaqat Maqsoom of Kangs Solicitors comments. Competition Market Authority Powers Disqualification of Directors and the CMA | CDDA 1986 Under the Company Directors Disqualification Act 1986, the CMA is already able to […]
21/08/19
KANGS Solicitors has defended numerous clients charged with the offence of murder, including high-profile cases which have been reported by the media. Amandeep Murria, a senior solicitor at Kangs Solicitors who specialises in defending clients charged with murder and manslaughter offences leads our team in respect of such matters, comments upon the procedures involved. Murder […]
19/08/19
In his recent article, posted to this site on 1st August 2019 we commented on the criticism that HMRC had received arising from the low level of criminal prosecutions that had been pursued. Tim Thompson of Kangs Solicitors now comments upon press reports that four members of the multinational oil firm, Petrofac, have been named […]
14/08/19
Unexplained Wealth Orders
Further to his article which appeared on this website on July 30th 2019 Tim Thompson of Kangs Solicitors reports upon a further Unexplained Wealth Order(‘UWO’) obtained by the National Crime Agency (‘NCA’). The Background | Kangs NCA Defence Solicitors The NCA discovered that a Northern Irish woman had suspected links to serious organise crimethrough paramilitary […]
13/08/19