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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

    The Insolvency Service | Director Disqualification

    Criminal Defence Solicitors | Vat & Tax SolicitorsNEWSThe Insolvency Service | Director Disqualification

    Dec

    15

    December 15 , 2016 | Posted by Kangs Solicitors |

    The Insolvency Service | Director Disqualification

    Frances Murray of Kangs Solicitors provides an update on an investigation by the Insolvency Service with a view to director disqualification proceedings.

    Director Disqualification Proceedings | Kangs Solicitors

    Kangs Solicitors were recently  instructed by a former Director of a London based consultancy and marketing company.

    It was believed by the Insolvency Service that our client may have had information concerning a company involved in the illegal sale of carbon credits in the City of London and that he may have acted in the management of that company.

    Under section 235 of the Insolvency Act 1986, our client was compelled to attend for interview before the Official Receiver for questioning on all aspects of that company’s business.

    The Interview | Kangs Solicitors

    Kangs were instructed to accompany our client at the Official Receiver’s interview where, following the discussions conducted, the Official Receiver accepted that our client was not a director or manager of that company.

    Clearly, our client was delighted that this pro-active support removed the suspicions against him and it also negated the requirement to complete the extensive and time consuming Director’s Questionnaire with which he had been presented.

    How we can help you | Director Disqualification Solicitors

    Cases of this nature require a legal team with specialist knowledge and extensive experience as they can often carry with them complex legal issues.

    Kangs Solicitors’ complex crime and regulatory team provides a national service.

    We have extensive experience of dealing with cases investigated and prosecuted by all the major prosecuting authorities such as the SFO, FCA, HMRC, CPS, Trading Standards and Environment Agency.

    Who Can I Contact For Help? | Kangs Solicitors

    If you are a business, whether a sole trader, partnership or company, we are here to assist and advise and our team of solicitors has a proven track record in  proceedings of this nature..

    Our expert team of Solicitors can be contacted through the following:

    Frances Murray
    fmurray@kangssolicitors.co.uk
    020 7936 6396 | 07989 521219 (24 hour emergency number)

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

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