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Account Freezing Order, Financial Investigations, POCA
KANGS Solicitors is seeking Judicial Review on behalf of a client against the imposition of an Account Freezing Order imposed by a Magistrates’ Court following an Application by the Police. The Police allege that the funds in the frozen account arise from the proceeds of crime. Tim Thompson of KANGS briefly outlines the basis of […]
11/12/23
Serious Fraud, Tax & HMRC
One of the Financial Schemes introduced by the Government in an attempt to combat some of the hardship arising from the Covid Pandemic was the Coronavirus Job Retention Scheme (‘CJRS’) also known as ‘the Furlough Scheme’ which enabled qualifying employers to claim cash grants worth up to 80% of wages, capped at £2,500 a month […]
08/12/23
Account Freezing Order, Financial Investigations
KANGS has recently successfully assisted a client in overturning a Bank’s decision to close his Business and Personal Bank accounts. Tim Thompson briefly outlines how we achieved this successful result. The Circumstances Our client applied for a personal mortgage to a Bank which, having declined the Application, subsequently filed a report with ‘CIFAS’ alleging that […]
06/12/23
Criminal Litigation, Dawn Raids
A previous article posted to the KANGS website entitled ‘Police Search and Seizure Powers’, detailed the manner in which The Police and Criminal Evidence Act 1984 (‘PACE’) provides the rules and procedure governing police interviews, questioning and search and seizure of property. PACE also governs procedure, alongside the Criminal Justice and Public Order Act 1994 […]
04/12/23
Regulatory
A Tree Preservation Order (‘a Preservation Order’) is made by a Local Planning Authority (‘the Planning Authority’) for the purpose of protecting specific trees or woodlands from: without the Planning Authority’s consent, in order to protect against wilful damage and destruction. Part VIII of the Town & Country Planning Act 1990 (‘the Act’),and The Town […]
01/12/23
Commercial Disputes, ICO & Data Protection Investigations
The Freedom of Information Act 2000 (‘the Act’) creates a public ‘right of access’ to information held by ‘Public Authorities’ which obliged to: The definition of ‘Public Authorities’ includes Government Departments, Local Authorities, the NHS, and Police Forces. The Act outlines the manner of the presentation of a ‘Freedom of Information’ request and the appropriate […]
29/11/23

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