NEWS
The trial of Kangs Solicitors client “M” began at Nottingham Crown Court this week. The trial is expected to last 6 weeks. VAT and Income Tax Fraud | Tax Solicitors The case involves allegations of VAT fraud, tax fraud, national insurance and income support fraud and money laundering. The total loss to HMRC in evaded […]
04/07/16
Colin Parker of Kangs Solicitors looks at how limited liability companies have been used for both legitimate and illegitimate purposes over the years. Limited Companies | Kangs Solicitors On 20th June, in 1963 the Beatles formed ‘Beatles Ltd’, the first one of many companies formed by them, both as a Group and individuals. Why would […]
03/07/16
Dean Phillips of Kangs Solicitors discusses the current confiscation regime that was set up to deprive those convicted of criminal offences of the benefits of their crime, especially those defendants who under provisions of the Proceeds of Crime Act (POCA) 2002 are deemed to have led a “criminal lifestyle”. The Confiscation Law | Confiscation Solicitors […]
02/07/16
Colin Parker of Kangs Solicitors discusses the implications of a new legislation designed to target the banking sector. Under section 36 of the Financial Services (Banking Reform) Act 2013 a criminal offence for failing to prevent a bank to collapse was introduced. This regime is designed to ensure accountability of senior individuals in the wake […]
01/07/16
As of today (1st July 2016) the new sentencing guidelines take effect for offences involving dangerous dogs. The sentencing reflects changes in the law made by the Anti-Social Behaviour Crime and Policing Act 2014. The five offences are: Dog dangerously out of control in any place where death is caused; Dog dangerously out of control […]
01/07/16
A high profile investigation, labelled Operation H, was instigated against our client and his company, some 5 years ago. The trial commenced this week and is expected to take around 6 weeks to conclude. The case is being conducted by Hamraj Kang and Timothy Thompson of Kangs Solicitors. Counsel instructed to defend our client is […]
30/06/16
