18/06/14

Client cleared of serious charges at Snaresbrook Crown Court

Kangs Solicitors represented a client charged with 2 counts of historic rape. The allegations healthordisease.com were more than 20 years old. After a trial lasting 13 days at Snaresbrook Crown Court the client was unanimously acquitted by a jury. Hamraj Kang and Frances Murray had conduct of this case.

The client commented:

This has been a very harrowing experience for me and my family. There have been some very dark moments over the last 12 months or so but I have had to stay strong in order to fight these false allegations. I have been helped enormously by my solicitors Hamraj Kang and Frances Murray who have dealt with my matter with patience and great diligence. The support I received from both Frances Murray and my counsel Barry Kogan during the trial was fantastic and I would like to extend a special thank you to them.

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Financial Investigations, Insolvency, Tax & HMRC

Company Director Loans, Disguised Remuneration Schemes & Loan Write-off Implications

A company director loan refers either to money lent to the company, for example, to support its cashflow during a difficult period, or money taken from the company by one or more directors by way of loan. This article focuses on money taken from the company by way of loan, which is perfectly legal provided […]

10/09/25

Serious Fraud, Tax & HMRC, Tax avoidance

Umbrella Companies & Joint and Several Liability | Government Reforms to Tackle Tax Avoidance and Worker Exploitation

We often discuss the activities of umbrella companies in our articles. Noting that whilst many provide legitimate and professional services, there are others established solely for the purpose of tax evasion and general financial fraud, often causing considerable hardship to unsuspecting workers whom they employ. In a previous article entitled ‘Umbrella Companies | Government Proposals […]

08/09/25

Financial Investigations, POCA, Serious Fraud

POCA & Confiscation Proceedings Successfully Concluded

Client Delighted as KANGS Secures Favourable Settlement KANGS has successfully resolved Confiscation Proceedings, brought under the Proceeds of Crime Act 2002 (POCA), to the complete satisfaction of our client, who had previously, along with his co-conspirator, pleaded guilty to conspiracy to defraud. John Veale of KANGS outlines how this successful result was achieved. The Circumstances […]

01/09/25

Client cleared of serious charges at Snaresbrook Crown Court

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