NEWS
A former Labour MP, Jared O’Mara, has received an immediate custodial sentence of four years having been found guilty, following his trial, of six counts of fraud relating to false expenses claims for work that he never carried out in respect of jobs that did not even exist. For further Press details please follow the […]
07/03/23
Criminal Litigation, News insights, Services
Kangs Solicitors has recently successfully defended a client facing an allegation of assault occasioning actual bodily harm arising from an incident forced upon him whilst he was simply conducting his business, running a restaurant in London’s West End, when confronted with an unsavoury situation. Kangs Solicitors was instructed from the onset attending the interview under caution at Charing […]
06/03/23
Insolvency, News insights, Services
Kangs Solicitors has been instructed to defend claims against our client alleging breaches of Section 212 and 213 of the Insolvency Act 1986. The claims are being brought by the joint liquidators of our client’s company on the basis that our client allegedly knew that he and his company were participating in ‘Missing Trader Intra- Community’ Fraud’ […]
01/03/23
Financial Investigations, Services
By virtue of The Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022 the threshold amount specified in section 339A of the Proceeds of Crime Act 2002 (‘POCA’) increased from £250 to £1000 on 5 January 2023. The threshold amount is the value of criminal property below which a bank or similar firm (a deposit-taking body, electronic money or payment […]
22/02/23
Criminal Litigation, News insights, Services
Kangs Solicitors recently defended a client at Nottingham Crown Court charged with Possessing Class A Drugs with intent, contrary to section 5(3) of the Misuse of Drugs Act 1971 and Conspiracy to Supply a list A & B article into a Prison, contrary to section 1 (1) of the Criminal Law Act 1977. Amandeep Murria of Kangs Solicitors explains how this highly satisfactory […]
20/02/23
Serious Fraud, Services
An important part of the Government’s strategy to tackle the effects of the Covid 19 Pandemic was to provide vast economic support to businesses. This was mainly achieved through the three Covid loan schemes, ‘Bounce Back’, ‘CBILS’ and ‘CLBILS’, a scheme for larger loans. Nearly £80bn was distributed to businesses with ‘Bounce Back’ distributing £47bn […]
15/02/23
Criminal Litigation, Services
Kangs Solicitors has recently successfully defended a client, at York Crown Court, charged with the cultivation of cannabis. Our client instructed us from the outset and we supported him at the police station, throughout the investigation stage and throughout his trial at the Crown Court. John Veale of Kangs Solicitors explains how this result was achieved to the complete satisfaction and relief […]
13/02/23
