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Regulatory
Kangs Solicitors have successfully represented a client, and his company, in respect of a prosecution by Hammersmith and Fulham Council, for offences contrary to Regulation 19 Food Safety and Hygiene (England) Regulations 2013.
15/12/17
Kangs Solicitors recently defended a client charged with the offence of attempting to engage a child in sexual communication (‘the offence’), which offence only came into force on the 3rd April 2017, and for which there are no adopted guidelines to assist a Judge upon sentencing. Helen Holder reports upon the outcome for our client. The Nature […]
06/12/17
VAT Assessments
It is essential for any company registered for VAT to understand and engage in the exercise of due diligence appropriate to the nature of its operation. Failure to do so carries the risk of financial loss, the receipt of unexpected VAT assessments and, at worst, a criminal investigation which may lead to criminal prosecution. At […]
17/11/17
Regulatory
Kangs Solicitors have defended a client director and his company in respect of a prosecution brought by Sandwell Metropolitan Borough Council under Regulation 19 of the Food Safety and Hygiene Regulations 2013 (‘the Regulations’).
24/10/17
FCA Investigations, Financial Investigations
The Financial Services and Markets Act 2000 (‘the Act’) created the Financial Services Authority, now the FCA, which is tasked with the regulation of the banking, investment and insurance markets. Although the Act has been considerably modified by subsequent legislation, there are criminal offences which it created that are still applicable and John Veale of […]
12/09/17
FCA Investigations, Financial Investigations
John Veale of Kangs Solicitors considers further the powers available to the Financial Conduct Authority (FCA) when investigating insider dealing and market manipulation. Functions of the FCA | Kangs Fraud Advisory Solicitors The FCA: The Financial Services Act 2012 (‘the Act’) | Kangs Fraud Solicitors In addition to the Criminal Justice Act 1993, which deals […]
17/07/17

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