News & Insights
HIGHLIGHTS & OPINIONS FROM OUR EXPERTS
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Regulatory
A Coroner’s Inquest is an investigation to determine the cause of death of an individual. An Inquest is a Public Hearing, held with or without a jury, during which the Coroner may consider both oral and written evidence. At the end of a Hearing, the Coroner will deliver his conclusion as to the course of […]
20/10/23
ICO & Data Protection Investigations, Regulatory
The Information Commissioner’s Office (the ‘ICO’) is an independent UK public authority, reporting directly to the UK Parliament, and which enforces the provisions of the Privacy and Electronic Communications Regulations 2003, the Data Protection Act 2018 and the General Data Protection Regulation. It investigates and enforces data compliance of companies in the UK. The Information […]
18/10/23
Criminal Litigation, Dawn Raids, Financial Investigations, Policestation, Serious & General Crime, Serious Fraud
In a previous article posted to this website entitled ‘Police Interviews and Questioning’, we detailed the manner in which The Police and Criminal Evidence Act 1984 (‘PACE’) provided the rules and procedure surrounding police interviews and questioning. PACE also provides the rules and procedure governing search and seizure activities which are an essential part of […]
16/10/23
Regulatory, Trading Standards
KANGS has recently assisted a Fulfilment House company which had been raided by Trading Standards, avoid a potential criminal investigation as the result of counterfeit goods having been discovered. A Fulfilment House is term for a warehouse packaging facility and, in the course of its business, our client company received commodities from China which it […]
11/10/23
Criminal Litigation, Serious & General Crime
The suffering of young Tony Hudgell and his dogged determination not to allow his physical disadvantages to overwhelm him have featured in the press extensively over the last few years. His challenges, accomplished whilst walking on prosthetic legs, have resulted in him raising over £1.2 million for the Evelina Hospital, the hospital where he was […]
10/10/23
Director Disqualification, Insolvency
Whilst the Order or Undertaking will not prevent an individual from being employed by a company, (save in very rare exceptions where court permission has been granted), the disqualified director will not be able to: Any breach of a Directors Disqualification Order, or a Disqualification Undertaking, in appropriate cases, could be punished by way of […]
06/10/23