NEWS

Nazaqat Maqsoom of Kangs Solicitors comments on such offences. What Is An Historic Sexual Offences? | Kangs Advisory Solicitors An Historic Sexual Offence is simply an alleged offence where the allegations concerning the incident are made a long time after it occurred. Generally, the incident complained of will fall within the current law at that […]

Kangs Solicitors have recently been instructed to represent a client in relation to an allegation of fraud by false representation. The allegation relates to a fraud which commenced in 2012 and concluded in 2014 and the allegation is that a high profile business has been defrauded of many hundreds of thousands of pounds. Kangs Solicitors […]

Kangs Solicitors were instructed to seek recovery of money seized from our client by the UK Border Agency (‘UKBA’) at Stansted Airport. Timothy Thompson of Kangs Solicitors explains the events. The Background | Kangs Money Laundering Solicitors Our client and his family were at Stansted Airport anticipating boarding a flight to take them on holiday […]

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, (‘the Regulations’), came  into force on the 26th June 2017 with the purpose of developing a more risk based approach to preventing money laundering and the financing of terrorism. More than one hundred thousand businesses are covered by the Regulations […]

Kangs Solicitors have successfully defended a client charged with a rape alleged to have taken place in a domestic setting. Meticulous defence preparation was undertaken which included the scrutiny of mobile phone communications, DNA analysis, examination of witness statements and in depth discussions with our client. The client was acquitted by a jury at Birmingham […]

Construction Firm Fined Following Failure Of Management Controls. A construction company, Barroerock Construction Limited, (‘the company’), based at Langley House Park Road, East Finchley, London has been fined £750,000 plus costs of £14,874.68 after pleading guilty to offences committed while converting former office premises in Ashford, Kent. Two investigations by The Health and Safety Executive […]