NEWS
Following the collapse of a number of rape cases in recent times, including several of a ‘high profile nature’, as the result of the late disclosure of digital evidence which was discovered to seriously undermine the prosecution, police and prosecutors are seeking to remedy a perceived deficiency in the law which prevents complainants and witnesses […]
02/05/19
Kangs Solicitors represent a client charged with conspiring, with others, to evade paying duty to HMRC and money laundering. Steven Micklewright of Kangs Solicitors reports. The Circumstances | Kangs Financial Crime Defence Team The Prosecution alleges that our client was part of an organised crime group that evaded paying the relevant duty on cigarettes and […]
01/05/19
Kangs Solicitors has been defending a client, a former company director, in respect of an HMRC investigation into alleged offences dating back to 2012, known as Operation Disney. Frances Murray of Kangs Solicitors comments upon the circumstances. The Circumstances | VAT Fraud | Kangs Financial Offences Defence Solicitors The Prosecution alleged VAT fraud, money laundering […]
01/05/19
Director Disqualification, Regulatory
Kangs Solicitors is instructed by a client, a former director of a development company, who is being investigated in relation to alleged unpaid VAT. Frances Murray of Kangs Solicitors comments on the investigation by the Insolvency Service. The Circumstances | Kangs Insolvency Law Advisory Team How We Are assisting Our Client | Director Disqualification Investigation […]
30/04/19
In his article ‘Trial By Jury’ which was posted to this website on 24th April 2019, Nazaqat Maqsoom of Kangs Solicitors outlined the functions of a Jury including consideration of the Trial evidence and deliberation of the guilt or otherwise of a defendant. Nazaqat now explains the nature of the verdicts that a Jury may […]
29/04/19
Kangs Solicitors has successfully conducted an abuse of process application before Newcastle Crown Court on behalf of a client charged with VAT fraud arising from the alcohol trade. John Veale of Kangs Solicitors explains the circumstances. The Circumstances | Kangs Abuse Of Process Experts The fraudulent activity alleged by the Prosecution resembled that to be […]
26/04/19