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

Civil Fraud, Financial Investigations

Bounce Back Loan CIFAS Marker Successfully Removed

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

Bounce Back Loan CIFAS Marker Successfully Removed

Civil Fraud, Commercial Disputes, Insolvency

Cross-Border Insolvency | The Effects of BREXIT

‘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

Civil Fraud, Cryptocurrency

Online Fraud & Cyber Crime | A Review for 2025

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

Civil Fraud, Financial Investigations

Civil Fraud v Criminal Fraud | What's the difference?

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

Civil Fraud

Tailored Strategies for Civil Fraud Litigation

News & Insights

Bounce Back Loan CIFAS Marker Successfully Removed

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