News & Insights
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Financial Investigations, POCA
Kangs Solicitors has been instructed to defend a client who has received an Application to vary the ‘available amount’ set out within the Confiscation Order imposed upon him under the Proceeds Of Crime Act 2002 (‘POCA’) at the Crown Court. In previous articles posted to this website on many occasions, we have set out in considerable detail […]
13/07/22
Services
A Code of Practice 8 investigation (‘COP8 Investigation’) is commenced where HMRC believes an organisation or business may have deliberately taken part in a tax avoidance or arrangement scheme with the deliberate attempt to pay less than the correct amount or take advantage of a scheme or device to reduce a tax liability. HMRC Fraud Investigation Service (‘FIS’) […]
11/07/22
Services
The Police, Crime, Sentencing and Courts Act 2022 (‘the Act’) provides for a number of provisions which will come into force throughout this year. The measures in the Act are directed to protect citizens and communities and ensure that they can conduct their daily lives peacefully and without unnecessary interference. In this and subsequent articles, Helen Holder of Kangs Solicitors will outline some of the changes under the Act.
08/07/22
Services
Kangs Solicitors has been instructed to defend a client charged with serious allegations of Rape and Sexual Assault against the complainant who was a minor at the time of the alleged offences. Our client denies the allegations and the Defence Team at Kangs Solicitors is meticulously preparing our client’s defence for trial. Amandeep Murria of […]
06/07/22
Criminal Litigation, Road Traffic Offences
On 28 June 2022, new provisions relating to road traffic offences, created by The Police, Crime and Sentencing Courts Act 2022 came into force. Sukhdip Randhawa of Kangs Solicitors outlines these new Regulations. If you are facing the prospect of proceedings in court in relation to motoring offences of any nature, it is imperative that you seek expert […]
04/07/22
Insolvency
On 13 October 2020 we published an article on this site warning against potential fraudulent use of the Government’s ‘Bounce Back Loan Scheme.’ To access that article please follow the link: Bounce Bank Loan Fraud Subsequently, on the 25 November 2020 we reported the National Crime Agency had confirmed its first arrest of an individual suspected […]
01/07/22
