NEWS
Regulatory
Food Supplier shut down for breaches of Food Hygiene Regulations A Cannock based meat supplier, which provided meat to in excess of five hundred food outlets across the country, has been shut down by a keen eyed environmental health officer (‘the EHO’). It was by pure chance that the EHO spotted the director of the […]
27/06/17
FCA Investigations, Financial Investigations
The Legislation Insider dealing is a criminal offence (‘the offence’) governed by sections 52 and 53 of the Criminal Justice Act 1993 (‘the Act’). The Offence | Kangs Criminal Advisory Solicitors Section 52 of the Act provides that a person is guilty of the offence if he: What Information Is Relevant? | Kangs Criminal Lawyers […]
26/06/17
Colin Parker reported on 28th July 2016 that Kangs Solicitors had been instructed by a client to seek a variation to a PFO whereby funds could be released from her frozen assets to enable her to properly instruct her legal team to defend her position against Civil Recovery Proceedings, which were expected to be issued […]
22/06/17
Under the Proceeds of Crime Act 2002 (‘the Act’), confiscation proceedings may well follow a criminal conviction and result in a large ‘benefit figure’ i.e the financial advantage gained from the fraud, having to be repaid under the resultant Confiscation Order (‘the Order’), especially where the existence of a ‘criminal life style’ has been established. […]
21/06/17
Kangs Solicitors were instructed to defend a client and his company in respect of a prosecution by Havering London Borough Council for offences contrary to Regulation 19 of the Food Safety and Hygiene Regulations 2013. Our Suki Randhawa, who has twenty years’ experience defending such cases, was instructed to defend the prosecution at Barkingside Magistrates […]
20/06/17
Suki Randhawa of Kangs Solicitors explains the powers available to Law Enforcement Agencies to obtain disclosure of encrypted and /or protected items held by suspects in criminal proceedings, and the penalties for non-compliance. Regulation of Investigatory Powers Act (‘RIPA’) 2000 | Kangs Criminal Team Under Section 49 of this Act (‘the Act’) Law Enforcement Agencies […]
19/06/17