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KANGS has successfully assisted our client, a company director specialising in the provision of IT services, defeat allegations that he had committed fraud by abusing his position, with the assistance of a contact within the police service, when seeking the award of police IT contracts. The team at KANGS guided our client through a complex […]
08/06/26
Capital allowances provide tax relief to businesses which invest in long term assets by allowing qualifying expenditure to be deducted from taxable profits, thereby reducing tax liability. Taking full and proper advantage of capital allowances requires experience and understanding of the prevailing and constantly shifting financial legislation. Capital allowances can be a ‘red flag’ for […]
09/02/26
INTERPOL has introduced Silver Notices and Silver Diffusions to its suite of colour-coded Notices and Diffusions which enable countries to share alerts and requests for information worldwide aimed at combating fraudulent activities. This initiative represents part of a pilot phase, first discussed in 2015, which will run until November 2025 and involves fifty-two of INTERPOL’s […]
13/10/25
In the recent case of R v Hayes; R v Palombo [2025] UKSC 29, the Supreme Court quashed the convictions of bankers Tom Hayes and Carlo Palombo, finding both unsafe as the result of serious flaws in their respective trials. Both bankers had previously been convicted and imprisoned, in separate proceedings, for conspiracy to defraud […]
18/09/25
Tax evasion and tax avoidance are often confused, although they have different legal and ethical implications. There are various taxes that individuals and businesses are responsible for paying. For individuals, the most common tax is income tax, which applies to personal earnings such as salaries and pensions, along with National Insurance Contributions (NIC). UK Companies […]
12/09/25
We often discuss the activities of umbrella companies in our articles. Noting that whilst many provide legitimate and professional services, there are others established solely for the purpose of tax evasion and general financial fraud, often causing considerable hardship to unsuspecting workers whom they employ. In a previous article entitled ‘Umbrella Companies | Government Proposals […]
08/09/25