News

The police are entitled to retain biometric information, even if there is no charge following arrest, provided that certain criteria are met. Protection of Freedom Act 2012 (’the Act’) | Kangs Criminal Law Advisory Solicitors The Act allows the police, in England and Wales, to indefinitely retain DNA profile and fingerprints, if there has been […]

Kangs Solicitors recently defended a client who, with his partner, faced several very serious drugs charges. Amandeep Murria of Kangs Solicitors outlines the steps taken on his behalf and which secured a most satisfactory result for him and his partner. The Facts | Kangs Criminal Team The Prosecution based its case upon hundreds of text […]

Nazaqat Maqsoom of Kangs Solicitors comments on such offences. What Is An Historic Sexual Offences? | Kangs Advisory Solicitors An Historic Sexual Offence is simply an alleged offence where the allegations concerning the incident are made a long time after it occurred. Generally, the incident complained of will fall within the current law at that […]

Kangs Solicitors have recently been instructed to represent a client in relation to an allegation of fraud by false representation. The allegation relates to a fraud which commenced in 2012 and concluded in 2014 and the allegation is that a high profile business has been defrauded of many hundreds of thousands of pounds. Kangs Solicitors […]

Kangs Solicitors were instructed to seek recovery of money seized from our client by the UK Border Agency (‘UKBA’) at Stansted Airport. Timothy Thompson of Kangs Solicitors explains the events. The Background | Kangs Money Laundering Solicitors Our client and his family were at Stansted Airport anticipating boarding a flight to take them on holiday […]

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, (‘the Regulations’), came  into force on the 26th June 2017 with the purpose of developing a more risk based approach to preventing money laundering and the financing of terrorism. More than one hundred thousand businesses are covered by the Regulations […]