Legal News & Expert Insights
Highlights & Opinions from Our Experts
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Food Safety
The owners of a West Midlands based restaurant were recently fined at Wolverhampton Magistrates’ Court as the consequence of a number of food hygiene breaches. Amandeep Murria of Kangs Solicitors comments. The Circumstances Food Safety Inspectors discovered a number of significant health risks including the following: At the relevant time the restaurant was given […]
10/10/19
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
Prosecutions of those guilty of committing the offence of false accounting are now regularly reported in the press given that prosecuting authorities are concerned to tackle the ever increasing volume of offences that are committed. False accounting encompasses the tampering with any record retained for financial purposes whether the purpose is, for example, the preparation […]
02/10/19
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
Financial Investigations
Greater Manchester Police have confirmed that they have launched an investigation in to Bury FC following receipt of a report of fraud on June 18 2019. We outline the circumstances leading to the sad expulsion of the football club from the Football League, thereby ending its one hundred and twenty five year membership. The Circumstances […]
20/09/19