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

Financial Investigations, POCA

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

Account Freezing Order, Financial Investigations

Successful Recovery of Funds from a Frozen Bank Account After Legal Challenge

KANGS has successfully secured, on behalf of our client, an international business engaged in charitable work, the return of approximately one hundred and twenty thousand pounds that had been held in a frozen bank account with WISE Bank. Given the substantial value and source of the funds, which were received by way of charitable donations, […]

24/04/26

Financial Investigations, Regulatory, Tax & HMRC

HMRC and ‘Open Banking’ Payments

Open Banking is a ground breaking concept in finance and requires traditional banks to share data with licensed financial technology (‘fintech’) companies, subject to consumer consent. It seeks to remove those barriers which hinder accounts held with different building societies, banks and other providers from working seamlessly together by safely sharing account information. Whilst originating […]

22/04/26

Criminal Litigation, Financial Investigations

Criminal Allegations Against Company Directors Dismissed Following Pre‑Charge Engagement

We have previously published articles outlining the benefits of pre‑charge engagement during police investigations before a charging decision is made. We have also highlighted the importance of having a solicitor present during police interviews, and how their guidance can help prevent individuals from unintentionally making incriminating statements that could later be used against them. In […]

20/04/26

Civil Fraud

Tailored Strategies for Civil Fraud Litigation

News & Insights

Money Laundering Explained

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