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The cosmetics industry is coming under ever increasing scrutiny from Trading Standards and attracting considerable media coverage of the ensuing prosecutions. London cosmetic shops fined £168,000 Sukhdip Randhawa of Kangs Solicitors looks at the legislation being used to bring these prosecutions. The Regulations Trading Standards officers are exercising powers granted by the Cosmetic Products Enforcement Regulations […]
17/08/17
Kangs Solicitors recently acted for a client in connection with a multi -million pound publishing fraud prosecuted by Trading Standards. Frances Murray of Kangs Solicitors outlines the Confiscation Proceedings under The Proceeds of Crime Act 2002 (‘POCA’) that followed the trial. Determining Our Client’s Liability | Kangs POCA Advisory Solicitors It was necessary to determine […]
16/08/17
Kangs Solicitors have been instructed to defend a client charged with Cheating the Public Revenue, contrary to common law. Amandeep Murria of Kangs Solicitors outlines the nature of the offence. Operation Senator | The Alleged Offence | Kangs Criminal Defence Solicitors Operation Senator is a criminal investigation against a number of individuals who are alleged […]
14/08/17
Sukhdip Randhawa of KANGS Solicitors explains the current law relating to Sham Marriages. What Is A ‘Sham’ Marriage? A Sham Marriage is one entered into simply to achieve the advantages arising from such status even though the union is, of itself, legal, to the extent that it conforms to the legal requirements of the country […]
09/08/17
Amandeep Murria of Kangs Solicitors reports upon a recent favourable outcome for a client facing confiscation proceedings at Warwick Crown Court. The Relevant Law | Kangs Confiscation Proceedings Solicitors It was necessary to determine the extent to which our client had benefited from the criminal activity, the recoverable amount, and the funds that he had […]
08/08/17
Kangs Solicitors are instructed by a client in the defence of the first ever prosecution to be brought by The Architects Registration Board (‘ARB’). Frances Murray of Kangs Solicitors outlines the current position. Nature Of The Alleged Fraud | Kangs Fraud Solicitors The ARB was established by Parliament in 1997 to regulate the architects’ profession […]
07/08/17