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Regulatory
Kangs Solicitors has successfully defended a client charged with three offences under Food Safety legislation. Sukhdip Randhawa reports upon the circumstances.
23/04/19
Civil Fraud
The term ‘fraud actions’ incorporates an ever increasing mixture of offences whereby an illegal financial gain is achieved by one person or body, at the expense of another. Partly as the result of the development of the internet for the conduct of financial and commercial transactions, the sometimes cunning methodology of those inclined to seek […]
17/04/19
DBS, Regulatory
Following the submission of detailed representations to West Mercia Constabulary, they have decided not to disclose information on our client’s enhanced Disclosure and Barring Service (‘DBS’) Certificate. Background | Kangs Regulatory Team Kangs Solicitors was instructed to represent a sports coach in relation to information the Police sought to disclose on his enhanced DBS Certificate. […]
09/04/19
Regulatory
Kangs Solicitors has successfully represented a client who was facing prosecution for breaches of Food Safety and Hygiene Regulations. Sukhdip Randhawa of Kangs Solicitors explains the events leading to the successful outcome.
04/04/19
Regulatory
Kangs Solicitors has successfully represented a client and his company in respect of ten alleged offences contrary to Regulation 19 of the Food Safety and Hygiene Regulations 2019 and breaches of the Health and Safety Regulations.Sukhdip Randhawa explains the events.
14/03/19
Account Freezing Order, Civil Fraud
Kangs Solicitors has been instructed to represent a client, a Chinese student, alleged to have received funds from China which is suspected to either be the proceeds of crime or are intended to be used in unlawful conduct. It would appear that our client is one of many being targeted as part of a multi-agency […]
04/03/19