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, Regulatory

NHS Consultant Cleared After Fraud Investigation

KANGS has assisted a senior National Health Service (NHS) Consultant in successfully defending fraud allegations. The investigators alleged that he had, fraudulently undertaken and received payment for private clinical work during periods when he was contracted to, and being paid by the NHS. Following the detailed preparation of our client’s defence by the team at […]

21/07/26

NHS Consultant Cleared After Fraud Investigation

HMRC Compliance Checks | How HMRC Gathers Information

As part of its drive to reduce the ‘tax gap,’ being the difference between the amount of tax HMRC collects and the amount it estimates is actually owed, HMRC operates a powerful data networking and analytical system known as HMRC Connect. The system enables HMRC to identify businesses or individuals that may not have paid […]

06/07/26

Client Delighted Following Withdrawal of Allegations of Fraudulent Conduct

KANGS has successfully assisted our client, a company director specialising in the provision of IT services, defeat allegations that he had committed fraud by abusing his position, with the assistance of a contact within the police service, when seeking the award of police IT contracts. The team at KANGS guided our client through a complex […]

08/06/26

Companies House Identity Verification Process for Directors & PSC

Companies House has introduced a new identity verification process whereby anyone setting up, running, owning or controlling a company in the UK must verify their identity, as newly prescribed. The new requirements arise from The Economic Crime and Corporate Transparency Act 2023 (‘the ECCTA’), which forms part of a wider government initiative to improve transparency […]

29/05/26