Legal News & Expert Insights

Environmental Health Officers are responsible for protecting public health, administering and enforcing environmental health legislation and providing support to minimize health and safety hazards. They are employed by local authorities throughout the country and are given extensive powers to investigate alleged offences. The level of prosecutions before the courts is rising rapidly and Sukhdip Randhawa […]

As previously reported in an article posted to this website Kangs Solicitors is defending a client charged with conspiracy to commit Tax Fraud and Money Laundering.  The trial has now commenced at Nottingham Crown Court. The prosecution is being conducted by the Crown Prosecution Service Specialist Fraud Division (North). Preparation for Defence As part of […]

The Criminal Finances Act 2017 (‘the Act’) introduced two new corporate criminal offences rendering a company criminally liable for failing to prevent the facilitation of UK or non-UK tax evasion by an employee or anyone acting on behalf of that company. John Veale of KANGS outlines the changes. Position Prior To And Purpose Of The […]

Individuals who have been made bankrupt are required by virtue of the insolvency legislation to co-operate with the Official Receiver or the trustee in all matters, including the disclosure and recovery of all available assets. Failure to co-operate could result in the bankrupt facing criminal charges and Part VI of the Insolvency Act 1986 (‘the […]

Kangs Solicitors is instructed by a client, a former director of a development company, who is being investigated in relation to alleged unpaid VAT. Frances Murray of Kangs Solicitors comments on the investigation by the Insolvency Service. The Circumstances | Kangs Insolvency Law Advisory Team How We Are assisting Our Client | Director Disqualification Investigation […]

Kangs Solicitors has successfully defended a client charged with three offences under Food Safety legislation. Sukhdip Randhawa reports upon the circumstances.