Legal News & Expert Insights
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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
Regulatory
KANGS discusses a current case involving a client whose Permanent Residence application under the Immigration (European Economic Area) Regulations 2006 (‘the Act’) for herself and her three children has recently been refused. The History Our Danish national client and her three dependant children arrived in the UK on 9th February 2005. The children all attend […]
26/01/17
Serious Fraud
The Fraud Our client was one of fifteen defendants brought before Southwark Crown Court charged with conspiracy to commit mortgage fraud, amounting to approximately £50 million, committed between 2006 and 2007, when eleven loans were obtained from Barclays Private Clients International Ltd (‘the Bank’) based in the Isle of Man. The funds were used for […]
23/12/16
Criminal Litigation, Sexual Offences
Sukhdip Randhawa of Kangs Solicitors takes a look at the orders introduced by the Anti-Social Behaviour, Crime and Policing Act 2014 which replaced the former Sex Offenders Prevention Order, Risk of Sexual Harm Orders and Foreign Travel Orders. What is a Sexual Harm Prevention Order? A Sexual Harm Prevention Order (‘a Prevention Order’) can be […]
07/12/16
Environment Agency
Property Developer fined over illegal waste John Veale of Kangs Solicitors discusses legal requirements on the transfer of waste with reference to a recent waste management prosecution. North Second Street Limited (‘the company’) has been fined £5,000 and ordered to pay costs having pleaded guilty to failing to keep control of its waste. During a […]
04/11/16
Tax & HMRC
HM Revenue and Customs (HMRC) are one of the most powerful investigating bodies. They have the power to open and conduct either a civil tax investigation or a criminal investigation where they suspect that tax or duty has been evaded or underpaid as the result of under-declaration(s) or that any other tax fraud has been […]
28/10/16
