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FCA Investigations, Financial Investigations
The Legislation Insider dealing is a criminal offence (‘the offence’) governed by sections 52 and 53 of the Criminal Justice Act 1993 (‘the Act’). The Offence | Kangs Criminal Advisory Solicitors Section 52 of the Act provides that a person is guilty of the offence if he: What Information Is Relevant? | Kangs Criminal Lawyers […]
26/06/17
Kangs Solicitors have successfully defended a client, who is a pharmacist, charged with rape. The Prosecution alleged that our client had raped a female following an evening at a popular night spot in Central London. However, following a trial lasting six days at Wood Green Crown Court, our client was unanimously acquitted by the jury. […]
31/05/17
Criminal Litigation
Cagin Husnu of Kangs Solicitors outlines the circumstances in which a Newton Hearing can arise and its potential consequences.
24/03/17
Financial Investigations
Kangs Solicitors are regularly instructed by both individuals and corporate clients subjected to Restraint & Confiscation Orders. Amandeep Murria discusses the implications on a Confiscation Order when a basis of plea (‘a basis’) is advanced on behalf of a client compared with the situation when a basis has not been put forward.
21/02/17
Criminal Litigation, cybercrime, Financial Investigations
The use of computers and online activity has risen dramatically as the use of social media, micro-blogging (i.e. twitter), e-commerce and other internet usage becomes all pervasive within our ordinary lives. One of the consequences of increasingly living our lives online as the result of these advances in technology, is the number of people accused […]
02/09/16
Financial Investigations, Tax & HMRC
Section 2 of the Criminal Justice Act 1987 gives powers to the SFO to serve a Notice in writing requiring a person whose affairs are to be investigated or, any other person whom it is believed has relevant information, to answer questions or furnish information with respect to any matter relevant to the investigation.
18/08/16

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