Civil Fraud

Defending Integrity and Navigating Complex Civil Fraud Disputes

For over twenty-five years, KANGS has supported both corporate clients and individuals in fraud related litigation. Our renowned solicitors specialising in asset tracing and recovery, has effectively handled numerous multi-million-pound civil fraud cases.

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Tailored Strategies for Civil Fraud Litigation

KANGS specialises in executing robust civil fraud litigation strategies, ensuring our clients rights are protected. We represent both the victims of fraud and those who are accused of committing it. Our network spans across multiple jurisdictions to provide comprehensive support to our clients, regardless of where their assets are located.

Early strategic and tactical advice is often critical to a civil fraud action. Our dedicated team of civil fraud lawyers help our clients recover stolen money and assets, while adeptly managing interim measures such as freezing orders or search orders.

Speed is essential in a civil fraud case. Our team is well equipped to respond with quick, effective and robust legal strategies, ensuring the best possible outcome.

Trust in our firm's unwavering dedication to protecting your rights and securing favourable resolutions in even the most challenging of circumstances.

Civil Fraud & Asset Recovery

Unexplained Wealth Orders

Civil Recovery & Property Freezing Orders

Account Freezing Orders

News & Insights

Criminal Litigation, Financial Investigations, Serious Fraud

Computer Misuse Act 1990 | Offences, Penalties and Cybercrime Laws

‘Hacking’ is the act of identifying and exploiting weaknesses in a computer, smartphone, tablet or network system to gain unauthorised access to personal or organisational data. While some individuals engage in hacking lawfully to help protect confidential information and strengthen security, the term is generally associated with cybercrime and computer misuse, which amounts to a […]

09/09/26

Computer Misuse Act 1990 | Offences, Penalties and Cybercrime Laws

Successful Recovery of Cash Seized By HMRC

HMRC Revenue and Customs officers, police officers or other appropriate authority officers may seize cash exceeding one thousand pounds where there are reasonable grounds for suspecting that it constitutes recoverable property, represents the proceeds of crime or is intended for use in unlawful conduct. The cash may initially be detained for up to forty-eight hours. […]

28/08/26

Success As HMRC Penalty is Withdrawn | Money Laundering Regulations

All businesses must take active steps to prevent their services from being used to facilitate money laundering, and those operating within a regulated sector are required to implement and maintain effective anti-money laundering procedures. If a supervisory authority is satisfied that a person or business has breached the Regulations, or has been knowingly concerned in […]

24/08/26

Market Manipulation and Market Abuse | FCA Investigations

Market manipulation is the deliberate attempt to create an artificial, false or misleading impression of the price of, or market for, a product, security or commodity. Various regulatory bodies, principally the Financial Conduct Authority (FCA) enforce rules and regulations imposed by a variety of statutes, such as the Financial Services and Markets Act 2000, the […]

19/08/26