NEWS
The legal directory Chambers & Partners (2020 edition) has once again ranked Kangs Solicitors in the highest national category (Band 1) for fraud and white collar crime defence work. The firm is very proud of this achievement and particularly the fact that it has now been ranked in the highest category for Fraud and White […]
13/11/19
Kangs Solicitors is pleased to announce that, once again, it has retained its position as a ‘Leading Firm’ in the areas of Criminal Defence, Financial Crime and POCA/Asset Forfeiture work in the recently published 2020 edition of the Chambers & Partners Directory. The firm has been ranked in the highest tier for both criminal defence […]
12/11/19
Civil Fraud, Financial Investigations, Unexplained Wealth Orders
Following a slow uptake, UK investigators and enforcement authorities are warming to the deployment of an Unexplained Wealth Order (“an UWO”) in the pursuit of the recovery of assets from anyone suspected of having benefited from their involvement in crime. Owners of substantial property portfolios, seemingly with particular regard to London, are in the firing […]
11/11/19
Kangs Solicitors has successfully secured on behalf of our client a Third Party Interest in property in which our client resided. Amandeep Murria of Kangs Solicitors comments upon the circumstances. The Circumstances | Kangs Confiscation Solicitors Confiscation Proceedings had been commenced against our client’s relative under the Proceeds of Crime Act 2002 (‘POCA’). The main […]
08/11/19
A Community Resolution (a ‘Community Resolution’) is an informal non-statutory procedure available to the police when dealing with less serious crime and anti-social behaviour where the offender accepts responsibility. Their use has become more prevalent with clients reporting to us that the police have offered a Community Resolution in circumstances where the consequences are not […]
07/11/19
Health & Safety, Regulatory
Leicester Magistrates’ Court has imposed a substantial fine upon a Leicestershire based aluminium extrusion company (‘the company’) after an employee suffered serious injuries to his hand and leg. Amandeep Murria of Kangs Solicitors sets out the circumstances. The Circumstances | Kangs Solicitors Health and Safety Team The employee and four other employees were carrying […]
06/11/19