NEWS
Kangs Fraud and Money Laundering team has been instructed to represent two individuals at the centre of an investigation being conducted by the Financial Crime Unit at Croydon Police Station. It is alleged that a property portfolio and family run businesses have been used as outlets to launder the proceeds generated from the theft of […]
25/08/16
Colin Parker of Kangs Solicitors explains the nature of the fraud, known as money laundering. Money laundering is the conversion of the proceeds of crime into other money or asset(s) in a fashion that creates a false impression of legitimacy and which hides the true origin of anything acquired by illegal means. The money may […]
24/08/16
Following a review into enforcement action conducted by the Treasury in November 2015, the Financial Conduct Authority (‘FCA’) has set out a number of proposals on how it is to enact the recommendations made as a result of that review. Depending on the outcome of the review and the forthcoming consultation paper it is proposed […]
23/08/16
Sharan Rupra, a specialist immigration lawyer at Kangs Solicitors, outlines a recent case which demonstrates the failure of the Home Office to present its own case in a satisfactory manner before the Courts. Sharan Rupra was instructed to represent a Pakistani National who had an application rejected for further leave to remain in the UK […]
22/08/16
Kangs Sports client Nathan Smith scored his first Port Vale goal as the Valiants secured a third successive league clean sheet in a 1-0 victory over Rochdale FC. Nathan rose highest to head the winner from a corner in the first half which subsequently moved the Valiants up to 4th in the league and left […]
19/08/16
Losing your driving licence for any length of time has far reaching repercussions beyond the punishment administered by the court. Obligatory Disqualification | Driving Ban Some offences carry obligatory disqualification for a minimum period of twelve months. This minimum period is automatically increased where there have been certain previous convictions and disqualifications. An offender must […]
19/08/16
