The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, (‘the Regulations’), which came into force on 26 June 2017 imposed strict duties on various businesses to implement and supervise anti-money laundering measures with the intent, inter alia, of preventing the financing of terrorism. Any breach of the Regulations may result […]

KANGS Solicitors has successfully defended a client charged with alleged conspiracy involving the cultivation and supply of cannabis following a six weeks’ trial at Leeds Crown Court. John Veale of KANGS Solicitors explains the circumstances leading to this successful outcome. KANGS Solicitors is rated as one of the best criminal law firms in the country being top ranked by both the leading legal directories, […]

The constantly increasing rise in the cost of energy supplies has resulted in the number of disputes, increasing by eighty-four per cent on the previous year according to the Energy Ombudsman. Given the level of price increases, both individuals and businesses of every description now pay closer attention to the rates at which they are […]

KANGS Solicitors has recently concluded to the complete satisfaction of our clients, a company director and his company, proceedings issued by Waltham Forest Council in relation to two offences contrary to the Food Safety and Hygiene (England) Regulations 2013. Sukhdip Randhawa of KANGS Solicitors outlines the circumstances. KANGS has been representing clients in relation to […]

In a previous article posted to this website entitled ‘Success in Extradition Proceedings | U.S. Extradition Defence Solicitors’, we explained how our Team, led by Senior Partner Hamraj Kang, successfully pleaded that extradition of our client Robert MacDonald, to the United States would violate his rights under article 8 of the European Court of Human […]

On the 9 November 2023, Shahid Naseeb Ahmed was sentenced to imprisonment at Manchester Crown Court following conviction for fraud offences arising from the Government’s ‘Eat Out To Help Out’ and ‘Coronavirus Job Retention’ Schemes. Helen Holder of KANGS reports upon the circumstances. KANGS is highly regarded nationwide for defending clients facing Prosecution for allegedfinancial […]