Legal News & Expert Insights
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DBS, Regulatory
A ‘Regulated Activity’ involving children and vulnerable adults, as defined by Part 1, Schedule 4 of the Safeguarding Vulnerable Groups Act 2006 (‘the Act’) refers to activities that individuals listed on the Disclosure and Barring Service (DBS) list are prohibited from undertaking. These ‘activities’ encompass a wide range of interactions, from direct care and supervision […]
04/10/24
Tax & HMRC
Businesses often encounter challenges in maintaining full compliance with their tax obligations. We frequently receive enquiries from companies facing unexpected Tax Discovery Assessment from HM Revenue & Customs (HMRC), despite their belief that they have paid the correct amount of taxes. In this article, John Veale will explore HMRC Tax Discovery Assessments, the circumstances under […]
02/10/24
Tax & HMRC
We continue our series of articles on the Kittel Principle having previously published the following articles: In this article Hamraj Kang discusses and highlights some of the recent issues that have arisen in the Kittel assessments and appeals conducted by KANGS Solicitors. HMRC Allegations Our extensive involvement in Kittel Principle Appeals has highlighted several factors that HMRC […]
30/09/24
Regulatory, Services
The GMC receives complaints or concerns about many doctors and will investigate those which raise issues about a doctor’s ability to practise safely or which may threaten public confidence in the medical profession.
25/09/24
Environment Agency, Regulatory
KANGS has successfully assisted a company director and his business against proceedings brought by the Environment Agency in relation to the Environmental Protection Act 1990 (‘the Act’). A company that acquired land from a waste management firm soon found itself facing a significant environmental clean-up. This unexpected challenge brought both financial and operational difficulties for […]
23/09/24
Account Freezing Order, POCA
In our previous article we outlined the Judicial Review being sought by our client in response to an Account Freezing Order imposed by a Magistrates’ Court. The application was obtained by the Police, who suspected that the funds in the account constituted recoverable property under Section 304 of the Proceeds of Crime Act 2002 (‘POCA’). […]
19/09/24