NEWS

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 […]

Kangs Solicitors have successfully represented two directors and their company charged with an offence of failing to comply with a Security Notice under section 72 (11) and paragraph 4(2) of Schedule 11 to the Value Added Tax Act 1994. What is a Security Notice? | Kangs Regulatory Advisory Team A Security Notice is a request […]

Kangs Solicitors have been instructed to defend one of five defendants, whose Trial commenced at Nottingham Crown Court on the 25th September 2017. It is alleged that they have been involved in a conspiracy to import large amounts of cocaine and cannabis from Holland to the United Kingdom. The Investigation | Operation Volata | Kangs […]

Kangs Solicitors are defending a client allegedly involved in a multi million pounds ‘boiler room’ fraud which is being prosecuted by the Financial Conduct Authority (‘FCA’). Frances Murray of Kangs Solicitors comments on the case. The Allegations | Kangs National Complex Fraud Solicitors The FCA alleges that our client and his co-defendants controlled a series […]

Kangs Solicitors are regularly instructed by company directors and individuals who find themselves being interviewed by the Serious Fraud Office (‘SFO’) as part of the investigation process prior to potential prosecution. Frances Murray of Kangs Solicitors explains the nature of such interviews. SFO Investigations | Kangs Financial Fraud Advisory Team Once the SFO has decided […]

The Proceeds of Crime Act 2002 ‘POCA’) makes provision for: Confiscation Proceedings, whereby the prosecuting authorities are empowered to recover financial benefit obtained through criminal activity and Restraint Orders whereby the authorities may freeze assets believed to represent the proceeds of crime with a view to preserving them in anticipation that they may become the […]