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

Civil Recovery of Assets & Unexplained Wealth Orders

An Unexplained Wealth Order (UWO) enables enforcement authorities, such as the Serious Fraud Office (‘SFO’), to pursue funds which are suspected of representing the proceeds of crime. Once an UWO has been issued against an individual, that person is required to explain the source of the suspicious wealth when it appears disproportionate to that person’s […]

17/04/26

Civil Recovery of Assets & Unexplained Wealth Orders

Financial Investigations, POCA, Regulatory

Personal Liability of Directors and Officers for Offences Committed by their Company Against the Environment

While a company may be responsible for an environmental offence, in certain circumstances that responsibility does not remain confined to the company and can extend personally to a director and other senior company officers. The number of prosecutions being commenced by the authorities following offences that cause environmental harm is very much on the increase. […]

15/04/26

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

Financial Investigations, Tax & HMRC

Allegations of ‘Cash for Crash’ Fraud Withdrawn

KANGS has successfully defended our client who had been charged, along with several other defendants, including family members, with various allegations of fraud. These charges included conspiracy to defraud, conspiracy to cheat the Public Revenue, fraudulent trading and failure to keep proper accounting records. The prosecution was based on allegations of an alleged ‘cash for […]

27/03/26

Civil Fraud

Tailored Strategies for Civil Fraud Litigation

News & Insights

Civil Recovery of Assets & Unexplained Wealth Orders

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