NEWS

Kangs Solicitors are regularly instructed by high net worth individuals charged with an array of alleged fraudulent financial activity. Frances Murray of Kangs Solicitors comments upon recent press revelations. What Are The Paradise Papers? | Kangs Financial Advisory Team The ‘Paradise Papers’ represent the latest leak of financial papers claimed by the press to reveal […]

Kangs Solicitors has been instructed to defend a client who is one of twelve defendants allegedly involved in the keyless theft and re-registration of motor vehicles throughout the UK and Europe. The Investigation | Kangs Serious Crime Solicitors The investigation has been conducted by the Metropolitan Police Services Counter Terrorism Command under the title ‘Operation […]

Kangs Solicitors recently assisted a client charged with possessing criminal property. Amandeep Murria of Kangs Solicitors reports on the circumstances. The Circumstances | Kangs Criminal Defence Solicitors Whilst driving his motor vehicle, our client was apprehended by Police Officers and a search of the vehicle revealed the presence of a substantial amount of cash. An […]

It is essential for any company registered for VAT to understand and engage in the exercise of due diligence appropriate to the nature of its operation. Failure to do so carries the risk of financial loss, the receipt of unexpected VAT assessments and, at worst, a criminal investigation which may lead to criminal prosecution. At […]

Kangs Solicitors have successfully represented   a client who runs an auction house based in the South of England following an allegation by Trading Standards that it was misleading consumers. The Allegation | Kangs National Regulatory Solicitors Trading Standards alleged that our client was, by incorrectly describing items being sold, misleading potential buyers and encouraging them […]

A collective investment scheme (CIS), sometimes known as a ‘pooled investment’, involves the collection of money from various investors which is then accumulated into one fund for a particular investment with the intent that the participants share the profits, or income, deriving from the investment. Invariably, complete control of those funds passes to the company […]