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The above quote was made by a Judge in open court in Birmingham last week upon settlement of Confiscation Proceedings in which Kangs Solicitors were acting for a client in proceedings involving the money laundering of thirty million pounds, much of which was transferred to China. Difficult Considerations | Kangs POCA Defence Team At a […]
13/10/17
Private Prosecution | Architects Registration Board (‘ARB’) Kangs Solicitors have been representing our client in the first ARB prosecution to proceed to the Crown Court. Frances Murray of Kangs Solicitors explains the circumstances in which we assisted our client in avoiding imprisonment. Prosecution Submision | Kangs Solicitors Fraud Team The Prosecution submitted that: this was […]
12/10/17
Kangs Solicitors are defending a client facing Confiscation Proceedings following his conviction for fraud and from which the Prosecution allege that he gained a financial benefit. Nazaqat Maqsoom of Kangs Solicitors outlines the position. The Circumstances | Kangs Criminal Defence Solicitors Our client was an employee of a company on behalf of which he made […]
11/10/17
Not only is breaching a Director Disqualification Order (‘DDO’) a criminal offence , potentially leading to a prison sentence, but any disqualified person incurring company debt faces the possibility of personal liability for such debt, even when incurred in a company’s name. Furthermore, any person fulfilling the role of ‘shadow director’ for that disqualified person […]
10/10/17
Anyone who is being investigated by the GMC should seek immediate specialist legal advice in order to protect their position, so far as is possible from the outset of any investigation. Our team has wide-ranging experience in successfully defending doctors and medical professionals. We appreciate the stress that such an investigation can bring and the […]
09/10/17
Eleven defendants have recently been convicted and sentenced at Nottingham Crown Court for offences of modern day slavery and fraud. The Police Investigation | Kangs National Serious Crime Solicitors The investigation, involving the Rooney Family, was conducted by Lincolnshire Police as part of ‘Operation Pottery’ and is reported as being one of the largest of […]
06/10/17

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