Kangs Solicitors have recently been instructed to defend a client alleged to have created fraudulent cheques resulting in a substantial loss to her employers. Cagin Husnu has conduct of the matter and reports that the investigation being conducted by the Economic Crime Unit for the West Midlands is still ongoing. What Will The Prosecution Have […]
13/09/17
FCA Investigations, Financial Investigations
The Financial Services and Markets Act 2000 (‘the Act’) created the Financial Services Authority, now the FCA, which is tasked with the regulation of the banking, investment and insurance markets. Although the Act has been considerably modified by subsequent legislation, there are criminal offences which it created that are still applicable and John Veale of […]
12/09/17
Kangs Solicitors represented a former senior partner of a legal practice in respect of a claim brought against him by his former partners. The Circumstances| Kangs Civil Fraud Solicitors A Freezing Order was obtained against our client based upon allegations of: dishonest assistance to breaches of trust knowing receipt of trust property breach of the […]
11/09/17
Kangs Solicitors have been instructed by a client who is being investigated by HMRC in respect of a number of alleged discrepancies in self –assessment tax returns submitted by her. The Basis of the Investigation | Kangs Solicitors Tax Team Over a period of time our client had invested in a number of properties in […]
08/09/17
Kangs Solicitors represent one of three defendants being tried at Reading Crown Court in respect of allegations of kidnap, robbery and possession of an offensive weapon. The three defendants allegedly kidnapped two victims during an attempted robbery and on the first day of the trial the Prosecution added further counts. Our client denies the allegations […]
07/09/17
Worcestershire based Steel Company fined following ‘avoidable death’ A Worcestershire based steel manufacturer (‘the company’) has been fined £285,000 and ordered to pay costs of £29,961 following the death of an employee. Worcester Crown Court heard that a 65 year old employee of the company was fatally crushed when a steel beam emerging from a […]
06/09/17

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