Legal News & Expert Insights

The Corporate Criminal Offence (‘CCO’) was introduced by the Criminal Finances Act 2017 (‘the Act’) which imposes on companies, limited liability partnerships and partnerships the obligation to implement procedures with the view to preventing the criminal facilitation by associated persons, such as employees, directors and those providing a service, of tax evasion by a third party.   At the […]

In a previous article, posted to this website entitled Ongoing Trial | Kangs Cryptocurrency Offences Defence Solicitors, we outlined the allegations against our client for which he was being tried at Oxford Crown Court. Tim Thompson of Kangs Solicitors now reports on the negotiated settlement achieved with which our client is absolutely delighted. Kangs Solicitors fields an […]

In the latest edition of the legal directory Chambers UK (2023 edition), for the ninth consecutive year, Kangs Solicitors has retained its position as one of the leading Confiscation, Proceeds of Crime Act (POCA) & Asset Forfeiture law firms in the country. We are very pleased to be recognised as one of only nine law firms in the country to be […]

As explained in a previous article entitled Single Justice Procedure Notices many minor criminal offences are dealt with by a single Magistrate without the requirement of a court attendance. This procedure is referred to as ‘Single Justice Procedure’ (‘SJP’), which was introduced under the Criminal Justice Act 2015. Since 4 January 2023, this procedure has been extended so that […]

KANGS Solicitors represents a client charged with theft of cryptocurrency amounting to many millions of pounds. Our award-winning team are nationally recognised for its work defending clients charged with criminal offences of every nature, including those involving all modes of cryptocurrency.   Tim Thompson of KANGS Solicitors outlines the allegations, which our client strenuously denies. The Allegations It is […]

For the ninth consecutive year, the leading legal directory Chambers UK has ranked Kangs Solicitors in the highest national category (Band 1) for fraud and financial crime defence work. In the 2023 edition of Chambers UK, Kangs Solicitors has retained its position as one of the top five financial crime and fraud solicitors in the country. We […]