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FCA Investigations, Financial Investigations
Insider trading is the trading of a public company’s stock or other securities which is based on material information about the company which is not available to the public. Access to this information places an investor in a potentially unfair and preferential position to other investors who are without this knowledge. Material information may pertain […]
24/07/25
DBS
As the result of KANGS involvement, the Disclosure and Barring Service (DBS) has agreed that our client should not be included on the list which would have prevented continued involvement in his role as a Health Care Support Worker within the NHS at various hospitals. Helen Holder of KANGS outlines how this commendable result was […]
21/07/25
Criminal Litigation
KANGS has recently assisted our clients successfully defend charges of unlawful eviction and harassment of an occupier brought under the Eviction Act 1977 (‘the Act’). Mohammed Ahmed of KANGS outlines the manner in which this rewarding result was achieved. The Offence The Eviction Act 1977 provides: Section 1(3) If any person with the intent to […]
14/07/25
Financial Investigations, POCA
KANGS has successfully assisted our client secure the release of cash seized amounting to more than half a million pounds which had initially been seized by the police and, thereafter, had become the subject of an investigation by HMRC. Our client is a limited company which operates a Money Sender Business involving the collection of […]
10/07/25
Serious Fraud, Tax & HMRC, Tax avoidance
Stop Notices are issued by HMRC instructing promotors of tax avoidance schemes to stop selling or promoting them. This forms part of HMRC’s broader efforts to combat tax avoidance schemes and make it more difficult for taxpayers to become involved with them. The Promoters of Tax Avoidance Schemes regime enables HMRC to publish information about […]
07/07/25
Financial Investigations, Tax & HMRC
In this article, we will discuss Employee Benefit Trusts (EBT), explaining how EBTs have been used to implement disguised renumeration schemes, and highlight the most famous disguised remuneration scheme case involving Rangers Football Club. Additionally, we will outline HMRC’s approach to such schemes and explain how our specialist HMRC tax lawyers can assist with a […]
03/07/25

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