News & Insights
HIGHLIGHTS & OPINIONS FROM OUR EXPERTS
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Unexplained Wealth Orders
The National Crime Agency (NCA) has recently obtained three further Unexplained Wealth Orders (UWOs) at the High Court. For further information on UWOs please refer to previous articles posted to this website on: The Circumstances | Kangs Financial Crime Investigation Team Official Comment | Kangs Serious Fraud Advisory Team Andy Lewis, Head of Asset Denial […]
23/10/19
Criminal Litigation, Dawn Raids
It has been reported in the press that the Police have arrested nineteen people allegedly involved in what is purported to be the UK’s ‘biggest drugs conspiracy’. Tim Thompson of Kangs Solicitors comments upon the press reports. The Press Reports | Kangs Drugs Conspiracy Defence Solicitors Official Comment | Kangs Drug Offences Defence Team Jayne […]
16/10/19
POCA, Tax & HMRC
The UK Legal 500 Directory (2020 edition) has once again ranked KANGS Solicitors in the highest category for fraud and white collar crime defence work. We are very proud of this achievement and particularly the fact that we have now been ranked in the highest category for fraud and white collar crime defence work for […]
08/10/19
Financial Investigations, Serious Fraud
The Director of the Serious Fraud Office, Lisa Osofsky, recently made reference to increased reliance on suspects co-operating with investigators and in particular by entering into a formal agreement (a SOCPA Agreement’) under the Serious Organised Crime and Police Act 2005 (‘the Act’). We provide a brief explanation below regarding the operation of SOCPA Agreements. […]
26/09/19
Criminal Litigation, cybercrime, Financial Investigations
Kangs Solicitors has been defending a client, the Technical Director of a company, trading as an international technology provider (‘the company’) and who had been charged with Conspiracy to Secure Unauthorised Access to Data Held on a Computer. Tim Thompson of Kangs Solicitors reports on the successful conclusion of the case. The Background | Kangs […]
25/09/19
The National Crime Agency (NCA) has recently obtained three further Unexplained Wealth Orders (UWOs) at the High Court. For further information on UWOs please refer to previous articles posted to this website on: Unexplained Wealth Order Obtained Unexplained Wealth Orders The Circumstances | Kangs Financial Crime Investigation Team These new Orders cover three residential properties […]
16/09/19
