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Serious Fraud, Tax & HMRC
The regulations affecting liability for VAT on property transactions vary enormously according to the nature of the activity and whether it relates to property used for domestic or commercial purposes. Consideration of the potential impact of liability for VAT upon profitability is clearly crucial when formulating any proposals involving property development, building work of any […]
18/11/24
Account Freezing Order, POCA
In several articles previously published on this website, we have outlined the legal scope for authorities to seek the seizure of assets, freezing of bank accounts and forfeiture of goods where it is believed that they may represent the proceeds of crime, pending further investigation. The legal team at KANGS recently assisted a client successfully […]
13/11/24
Environmental health, Food Safety, Regulatory
KANGS Solicitors successfully represented a company director facing prosecution under Health and Safety Regulations (Food Safety) after Environmental Health Officers from Birmingham City Council raised compliance concerns, following an investigation of her business premises in April 2023. Our team was able to demonstrate that our client had minimal culpability, a strategy that ultimately led to […]
11/11/24
Company News, Criminal Litigation
KANGS upholds its reputation as a leading criminal litigation law firm in the UK, having achieved the highest possible ranking (Band 1) for our expertise in Criminal Litigation within the esteemed Chambers UK Guide for 2025. Chambers & Partners is an independent legal research company. For over 30 years it has assessed law firms and […]
06/11/24
Company News, financial crime
KANGS has maintained its standing as a top financial crime and fraud litigation law firm in the UK, earning the highest possible ranking (Band 1) for our work in high-value Financial Crime matters in the prestigious Chambers UK Guide 2025. Chambers & Partners is an independent professional legal research company providing insights and rankings for […]
05/11/24
Company News, POCA
In the 2025 edition of Chambers UK, KANGS has once again secured its standing as a leading Proceeds of Crime (POCA) & Asset Forfeiture law firm in the UK. We have maintained our position amongst the top eight law firms in the UK for POCA and Asset Forfeiture work for the 11th consecutive year. Chambers […]
04/11/24

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