Legal News & Expert Insights

The National Crime Agency (NCA) has recently obtained three further Unexplained Wealth Orders (UWOs) at the High Court. For further information on UWOs please refer to previous articles posted to this website on: Unexplained Wealth Order Obtained Unexplained Wealth Orders The Circumstances Official Comment Andy Lewis, Head of Asset Denial at the NCA, commented upon […]

It occasionally appears confusing that individuals convicted, frequently in different courts, of a similar offence, seemingly, receive substantially different sentences. Nazaqat Maqsoom of Kangs Solicitors provides an insight into why sentences for similar convictions may vary.    Sentencing Considerations When passing sentence, Judges are obliged to consider a number of factors amongst which are those which […]

On the 16th August 2019, the Serious Fraud Office (‘SFO’) published guidance concerning cooperation by companies subjected to SFO investigations as the result of being at risk of having committed a corporate criminal offence, namely fraud, bribery and the failure to prevent the facilitation of overseas tax evasion. Cooperation is essential for any company hoping […]

Occasions arise where a defendant may wish to consider pleading guilty, whether before or during a trial, but he requires an indication as to the sentence which he is likely to receive before making his decision. In such circumstances, in Crown Court proceedings a defendant can seek such an indication of sentence known as a […]

A firefighter from South Shields has recently been sentenced at Newcastle Crown Court for offences of fraudulent trading and transferring criminal property. Helen Holder of Kangs Solicitors reports upon the case. The Circumstances | Kangs Trading Standards Defence Team The Sentencing Hearing | Kangs Criminal Offences Defence Solicitors At the Hearing the defendant was: Prosecution […]

EU Citizens who plan to live, work, or study in the UK are able to apply under the EEA Regulations 2016 or the EU Settlement Scheme in order to protect their rights throughout the transition period until 30th June 2021. If the UK leaves the EU without a deal, the deadline for applications will be […]