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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 Back Loan Fraud | Kangs Fraud Offences Defence Solicitors On the 27 October 2020 the National Crime Agency confirmed that it had effected […]
25/11/20
Sexual Offences
Convicted defendant, Mark Sutherland, has lost his Appeal to the Supreme Court when it was ruled that production of evidence obtained by a so called ‘paedophile hunter group’ did not breach his right to a private life under Article 8 of the European Convention on Human Rights. Helen Holder of Kangs Solicitors comments on the decision. […]
18/11/20
The ‘Bounce Back Loan Scheme’ was created in an endeavour to assist businesses facing losses in revenue and reduced cashflow as a result of the severe downturn in trade arising from the COVID-19 pandemic. It is reported that in excess of 1.17 million such loans have been granted since May 2020 and it is reported […]
13/10/20
Commercial Disputes, Cryptocurrency, Financial Investigations
Tim Thompson of Kangs Solicitors now outlines the civil remedies open to those who have been subjected to Crypto Fraud. Our award-winning team of solicitors is nationally recognised for its work in financial investigations including cryptocurrency investigations and prosecutions. Contact us | Kangs Civil and Criminal Fraud Solicitors Our team is led by Hamraj Kang, a nationally recognised […]
15/07/20
Civil Fraud, Financial Investigations
Many individuals, businesses and organisations will either become the victim of fraud or accused of fraud.
Kangs has a team of criminal and civil solicitors able to assist with both scenarios. The importance of early strategic advice in both situations can be crucial to the ultimate success of the case.
01/06/20
Tax & HMRC, VAT Assessments
Many businesses will receive a Notice of VAT Assessment and Penalty Notice from HMRC during the course of their existence. One such Notice of VAT Assessment from HMRC is based on the Kittel Principle. If you receive a Kittel Notice from HMRC it is important to act quickly as non-compliance can have a devastating impact on any business.
19/05/20