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, Criminal Litigation

Privilege Against Self-incrimination

Self-incrimination arises when an individual makes a statement or discloses information which exposes that person to the risk of criminal proceedings. Privilege against self-incrimination provides a level of immunity to a person from being compelled to produce documents or provide information which is potentially self-incriminating in any court proceedings. The term ‘privilege against self-incrimination’ comprises […]

10/07/24

Civil Fraud, Commercial Disputes

Pre-action Admissions | Can They Be Withdrawn?

A pre-action admission in a civil dispute arises where one party admits the whole or any part of another party’s case before commencement of proceedings. However, it frequently occurs that the party making the admission subsequently seeks to resile from it. Once proceedings have been commenced, a party benefiting from a pre-action admission may seek […]

29/05/24

Civil Fraud, Commercial Disputes

Unfair Prejudice Claims | The Companies Act 2006

Unfair prejudice arises when the interests of one or more minority shareholders in a company suffer prejudice by the actions of directors or majority shareholders of the company. The Companies Act 2006 (‘the Act’) provides a course of action at section 994 as follows: A member of a company may apply to the court by […]

23/05/24

Civil Fraud, Financial Investigations

National Hunter Markers | Credit Fraud Protection

National Hunter is an agency operated by Experian Decision Analytics, which is part of Experian, the multi-national credit reporting company, and is dedicated to preventing credit fraud through its anti-fraud data sharing system. It represents a substantial number of financial institution members, including finance companies, mortgage lenders, and banks. Data is stored containing information from […]

08/04/24

Civil Fraud

Tailored Strategies for Civil Fraud Litigation

News & Insights

Privilege Against Self-incrimination

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