NEWS

Kangs Solicitors have been advising a London based LLP in respect of an investigation by HM Revenue and Customs (HMRC) relating to alleged offences contrary to Section 684 (4a) of the Income Tax (Earnings and Pensions) Act 2003. Timothy Thompson of Kangs Solicitors explains how we negotiated the events leading to a satisfactory conclusion of […]

Kangs Solicitors are regularly instructed by company directors and employees who find themselves being prosecuted by the Financial Conduct Authority (‘FCA’) for involvement in alleged boiler room scams. Frances Murray of Kangs Solicitors explains the nature of such fraud. What Is A Boiler Room Fraud? | Kangs Financial Fraud Advisory Team A “boiler room” fraud […]

It is possible to apply to a Magistrates’ Court for the return of a driving licence before the expiration of the period of disqualification. Relevant Law | Kangs Motoring Offence Advisory Team Section 42 of the Road Traffic Offenders Act 1988, states: Section 42 Removal of disqualification (1)Subject to the provisions of this section, a […]

Kangs Solicitors have recently been instructed to defend a client alleged to have created fraudulent cheques resulting in a substantial loss to her employers. Cagin Husnu has conduct of the matter and reports that the investigation being conducted by the Economic Crime Unit for the West Midlands is still ongoing. What Will The Prosecution Have […]

The Financial Services and Markets Act 2000 (‘the Act’) created the Financial Services Authority, now the FCA, which is tasked with the regulation of the banking, investment and insurance markets. Although the Act has been considerably modified by subsequent legislation, there are criminal offences which it created that are still applicable and John Veale of […]

Kangs Solicitors represented a former senior partner of a legal practice in respect of a claim brought against him by his former partners. The Circumstances| Kangs Civil Fraud Solicitors A Freezing Order was obtained against our client based upon allegations of: dishonest assistance to breaches of trust knowing receipt of trust property breach of the […]