NEWS

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 […]

Kangs Solicitors have successfully defended a client charged with a rape alleged to have taken place in a domestic setting. Meticulous defence preparation was undertaken which included the scrutiny of mobile phone communications, DNA analysis, examination of witness statements and in depth discussions with our client. The client was acquitted by a jury at Birmingham […]

Construction Firm Fined Following Failure Of Management Controls. A construction company, Barroerock Construction Limited, (‘the company’), based at Langley House Park Road, East Finchley, London has been fined £750,000 plus costs of £14,874.68 after pleading guilty to offences committed while converting former office premises in Ashford, Kent. Two investigations by The Health and Safety Executive […]

Food Supplier shut down for breaches of Food Hygiene Regulations A Cannock based meat supplier, which provided meat to in excess of five hundred food outlets across the country, has been shut down by a keen eyed environmental health officer (‘the EHO’). It was by pure chance that the EHO spotted the director of the […]

The Legislation Insider dealing is a criminal offence (‘the offence’) governed by sections 52 and 53 of the Criminal Justice Act 1993 (‘the Act’). The Offence | Kangs Criminal Advisory Solicitors Section 52 of the Act provides that a person is guilty of the offence if he: What Information Is Relevant? | Kangs Criminal Lawyers […]