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

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

Client Delighted Following Withdrawal of Allegations of Fraudulent Conduct

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

FCA Application Defeated | Success Opposing an Enforcement Receiver Under POCA

Where a confiscation order has been made and has not been satisfied or subject to an appeal, an application may be made to appoint an Enforcement Receiver. The Enforcement Receiver is tasked with enforcing the confiscation order in respect of the defendant’s realisable property. KANGS has successfully assisted a client defeat an application by the […]

21/05/26

Money Laundering Explained

Money laundering covers financial transactions, both small or large in value, where there exists an attempt to disguise money or the monetary value of other assets which have been illegally obtained, with the intent of subsequently releasing that money onto the marketplace in a manner which makes it appear to be legitimate. In every day […]

01/05/26

Civil Fraud

Defending Integrity and Navigating Complex Civil Fraud Disputes

Tailored Strategies for Civil Fraud Litigation

News & Insights

Client Delighted Following Withdrawal of Allegations of Fraudulent Conduct

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