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 Areas of Practice

News & Insights

Civil Fraud, Financial Investigations, POCA

Civil Recovery Orders under the Proceeds of Crime Act 2002

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

Civil Recovery Orders under the Proceeds of Crime Act 2002

Dishonest Assistance & Knowing Receipt | Civil Fraud

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

Criminal & Civil Liabilities for Company Officers in Insolvency

Company directors and other company officers have a range of duties and obligations should their company become insolvent, regardless of whether it continues to trade or trading has stopped. Failure to comply with these obligations can result in the company liquidator or administrator i.e. the Insolvency Practitioner bringing civil claims against company directors. As explained […]

18/09/26

Crypto Wallet Freezing Orders

In previous articles, we have referred to the enforcement powers provided by the Proceeds of Crime Act 2002 (POCA), which enable authorised enforcement agencies such as the police, the Serious Fraud Office (SFO) and HM Revenue & Customs (HMRC), to obtain Account Freezing Orders. These Orders authorise the freezing of assets, such as cash and […]

16/09/26