NEWS
In a recent article entitled ‘Is It Possible To Regain My Licence Whilst Disqualified?', Tim Thompson of Kangs Solicitors explained various aspect of the procedure available. Suki Randhawa, whose various previous articles are referred to by Tim, has some further comments to add arising from his extensive experience in Magistrates’ Courts representing clients upon such […]
17/10/17
The CFA came in to force on 30th September 2017. and is in four parts dealing with: the proceeds of crime, money laundering, civil recovery, enforcement powers and related offences the extension of money laundering and asset recovery powers to apply to investigations under the Terrorism Act 2000 and Proceeds of Crime Act 2002 (‘POCA’) the […]
16/10/17
The above quote was made by a Judge in open court in Birmingham last week upon settlement of Confiscation Proceedings in which Kangs Solicitors were acting for a client in proceedings involving the money laundering of thirty million pounds, much of which was transferred to China. Difficult Considerations | Kangs POCA Defence Team At a […]
13/10/17
Private Prosecution | Architects Registration Board (‘ARB’) Kangs Solicitors have been representing our client in the first ARB prosecution to proceed to the Crown Court. Frances Murray of Kangs Solicitors explains the circumstances in which we assisted our client in avoiding imprisonment. Prosecution Submision | Kangs Solicitors Fraud Team The Prosecution submitted that: this was […]
12/10/17
Kangs Solicitors are defending a client facing Confiscation Proceedings following his conviction for fraud and from which the Prosecution allege that he gained a financial benefit. Nazaqat Maqsoom of Kangs Solicitors outlines the position. The Circumstances | Kangs Criminal Defence Solicitors Our client was an employee of a company on behalf of which he made […]
11/10/17
Not only is breaching a Director Disqualification Order (‘DDO’) a criminal offence , potentially leading to a prison sentence, but any disqualified person incurring company debt faces the possibility of personal liability for such debt, even when incurred in a company’s name. Furthermore, any person fulfilling the role of ‘shadow director’ for that disqualified person […]
10/10/17
