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In addition to Confiscation Proceedings, which are designed to recover assets representing the proceeds of crime following a criminal conviction, Part 5 of the Proceeds of Crime Act 2002 (POCA) provides enforcement agencies, such as the National Crime Agency (NCA), the Serious Fraud Agency (SFO) and the Financial Conduct Authority (FCA), the power to recover […]
05/10/26
In a previous article, ‘Understanding Civil Fraud | Common Categories Explained’ we outlined the key differences between civil and criminal fraud, and highlighted common civil fraud claims that are regularly pursued through civil courts. In this article, we focus on two further civil fraud claims in which a third party may become accountable for another […]
01/10/26
KANGS has successfully helped a business and company directors secure the removal of a CIFAS marker that had been wrongly registered following issues connected to a bounce back loan. The Credit Industry Fraud Avoidance Scheme, known as CIFAS, maintains comprehensive databases, including one for individuals potentially considered as a risk for committing fraud or money […]
30/03/26
‘Cross-Border Insolvency’ regulations seek to ensure fair treatment of creditors, maximise the value of assets and manage a company’s debts. They are essential for the management of assets and liabilities which may be spread across several borders and, as far as is possible, avoid legal conflicts. As nearly every country in the world engages in […]
20/03/25
Society’s reliance on computers and online technology impacts every aspect of modern life and has led to the levels of online fraud and cybercrime being conducted grow to a scale beyond comprehension, running into billions and billions of pounds each year. This trend is only going to increase with experts concerned that the tactics employed […]
17/02/25
Many individuals, businesses and organisations will either become the victim of fraud or accused of fraud.
Kangs has a team of criminal and civil solicitors able to assist with both scenarios. The importance of early strategic advice in both situations can be crucial to the ultimate success of the case.
07/02/25
