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Companies House is an executive agency, sponsored by the Department for Business and Trade. It provides a wide range of services being responsible for the incorporation and dissolution of companies, the maintenance of registers of company information and the provision of information to the public. It seeks to ensure that all recorded information is as […]
01/05/24
Financial Investigations, Tax & HMRC
HMRC faces the ongoing challenge of tackling ‘Supply Chain VAT Fraud’ and recovering unpaid VAT. VAT fraud is a common occurrence, particularly within sectors like the building industry and in a recent article titled ‘Umbrella Company Fraud,’ we detailed how this type of fraud is operated by the creation of fictitious supply chain companies in […]
30/04/24
Criminal Litigation
The Public Order Act 2023 (‘the Act’) was introduced to prevent individuals from repeatedly causing serious disruption to the wider community through protest activity. The intent is to ensure that that the Police will be better placed to balance the rights of protesters against those of the general public to attend to their daily businesses.
26/04/24
Account Freezing Order, POCA
KANGS has effectively assisted a client in achieving a positive settlement in forfeiture proceedings commenced by the National Investigation Service (NATIS) relating to 'Bounce Back Loans.' This involved securing the lifting of Account Freezing Orders placed on our client's accounts. Tim Thompson of KANGS briefly outlines the proceedings. The Circumstances of the forfeiture proceedings The […]
24/04/24