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    "Noted for the excellence of its white-collar defence practice"

    Chambers & Partners, 2014 edition

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    "Outstanding financial crime defence practice"

    Chambers & Partners, 2014 edition

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    "It’s a deluxe firm which pulls out all the stops for its clients"

    Chambers & Partners, 2014 edition

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    "They are the market leaders for serious crime’"

    Chambers & Partners, 2014 edition

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    "Kangs has an excellent reputation. They care about their clients and go the extra mile for them"

    Chambers & Partners, 2014 edition

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    "Kangs Solicitors is a standout firm"

    Legal 500, 2014 edition

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    "Kangs Solicitors is in the highest tier of firms"

    Legal 500, 2014 edition

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    "Hamraj Kang is noted for his very sharp legal brain"

    Legal 500, 2014 edition

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    "Kangs Solicitors fields a team of ‘technically able solicitors’
    and is well regarded for its serious crime and fraud work"

    Legal 500, 2014 edition

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    "Hamraj Kang is a shrewd tactician and very experienced"

    Legal 500, 2013 edition

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    "What the team is known for - handles an extensive array of criminal matters
    including murder, drugs and white-collar crime"

    Chambers & Partners 2013 edition

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    "Adept at dealing with cases that have an international dimension"

    Chambers & Partners 2013 edition

    Solicitors For VAT Success | Kangs Financial Law Solicitors

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSSolicitors For VAT Success | Kangs Financial Law Solicitors

    Oct

    3

    October 3 , 2017 | Posted by Kangs Solicitors |

    Solicitors For VAT Success | Kangs Financial Law Solicitors

    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 from HMRC requiring a company to pay a sum of money in anticipation of a potential future liability.

    If the company continues to make or receive taxable supplies, for VAT, without paying the security money requested, it commits a criminal offence thereby exposing the directors and the company to potential prosecution.

    How We Assisted | Kangs Financial Offence Negotiating Team

    Having taken detailed instructions from our client and discussed the matter at some length we made strong representations to the Crown Prosecution Service that it was not in the public interest to continue with the prosecution against our clients.

    Having reviewed our detailed representations the Crown Prosecution Service discontinued all proceedings.

    Naturally, our clients were extremely pleased with the result.

    How Can We Help? | Kangs VAT Financial Defence Team

    Kangs Solicitors can provide advice if you have been issued with a warning letter regarding a security notice or whether the matter has proceeded further by way of criminal charges.

    For an example of other successes in this area please follow the below link:

    Our specialist tax investigation solicitors and fraud lawyers are experienced in advising and defending all forms of civil and criminal HMRC investigations and inquiries.

    Who Can I Contact? | Kangs Criminal Defence Solicitors

    If you wish to discuss any issue you have with HMRC, please feel free to call any of the following:

    Hamraj Kang
    hkang@kangssolicitors.co.uk
    07976 258171 | 020 7936 6396

    John Veale
    jveale@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396

    Tim Thompson
    tthompson@kangssolicitors.co.uk
    0121 449 9888 | 020 7936 6396

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