Specialist Fraud Solicitors
Fraud Defence Solicitors for Individuals and Businesses
Allegations of fraud can have serious legal, reputational, and financial implications for individuals and businesses alike. Our fraud solicitors are frequently instructed by senior executives, company directors, and professionals from a wide range of industries and business sectors that have been accused of fraud or financial misconduct.
We provide legal representation at police stations, courts, and during regulatory interviews. The types of fraud cases we assist with include:
- Corporate Fraud
- Phoenix Company fraud
- Insider Trading and Market Manipulation
- Tax Fraud and VAT Fraud
- Tax Avoidance Schemes
- PAYE & Payroll Fraud and Duty Evasion
- Furlough Fraud and/or Abuse of Government Loans
- Boiler Room, Ponzi and Pyramid Scheme Frauds
The team at KANGS is adept in managing complex, high-value fraud investigations, often involving multi-million-pound sums. Additionally, we have experience acting in investigations across foreign jurisdictions, working either as lead counsel or as part of a coordinated international legal team of financial crime lawyers and forensic investigators.
Expertise in Criminal and Civil Fraud Matters
Fraud investigations frequently extend beyond criminal matters. In many instances, civil proceedings run parallel to criminal investigations, requiring a legal team capable of navigating both domains. Our fraud solicitors are fully capable of addressing both criminal issues and any civil law applications that may arise.
Why Choose KANGS?
By instructing KANGS, you gain access to specialist knowledge in fraud defence as well as strategic, discreet and robust legal representation tailored to your circumstances.
Contact us for a confidential consultation, where our fraud solicitors will provide clear, practical legal advice and guide you through every stage of an investigation or the prosecution process.
For further information regarding allegations of fraud, please see our Frequently Asked Questions.
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Fraud FAQs | What You Need to Know
What types of cases can KANGS Fraud Solicitors assist with?
Our experienced fraud solicitors regularly handle complex, high-value cases, many of which involve multi-jurisdictional elements and significant sums of money, property, or other assets. We provide comprehensive representation across a wide range of fraud investigations, including but not limited to:
- Money Laundering, Tax Evasion, Bribery & Corruption, Insider Dealing
- HMRC Investigations, VAT Fraud, Duty Evasion & Diversion Fraud
- PAYE & Payroll Fraud, Furlough Fraud, Abuse of Government Loans
- Boiler Room, Ponzi and Pyramid Scheme Frauds
- Mortgage Fraud, Insurance Fraud, Banking Fraud
- Illegal Money Lending, Immigration Fraud, False Accounting
- Failure to Prevent Fraud, Breach of Money Laundering Regulations
Contact KANGS
The expert fraud solicitors at KANGS are available to assist you. We can arrange initial consultations in person, by video call or telephone.
Please contact one of our experts listed below or contact us at:
What is fraud?
Fraud constitutes both a civil and criminal offence, characterised by an act of dishonesty intended to expose another to loss or a risk of financial loss. It may occur through false representation, failure to disclose information, abuse of a position of trust or knowingly engaging in conduct with the intent to commit fraud.
What you need to know about VAT Fraud Investigations
Facing an HMRC investigation or allegations of VAT fraud can be daunting and it is crucial to be aware of your legal rights and obligations. To support individuals navigating this complex area, we have prepared an article featuring ten frequently asked questions (FAQs) that address key concerns related to VAT fraud and the investigative process.
Here are 10 FAQs on VAT Fraud and VAT Inspections
What is Serious Fraud?
Serious fraud is characterised by its scale, complexity, and potential to undermine corporate integrity. It typically involves allegations of financial misconduct, tax evasion, or regulatory breaches.
The Serious Fraud Office (SFO), a specialised government agency, is responsible for investigating and prosecuting major economic crimes, including bribery, corruption, and corporate fraud. The SFO frequently collaborates with other authorities such as HMRC and the Financial Conduct Authority (FCA).
What is Corporate Fraud?
Corporate fraud encompasses various activities that involve deception or misrepresentation undertaken by, or on behalf of a business. These may include false accounting, payment fraud, investment fraud, and the misuse of corporate structures such as Phoenix Companies.
A fraud offence may arise where a ‘relevant body’ such as an employee, agent, or subsidiary, acting in a capacity associated with a large organisation, commits fraud with the intention of securing a benefit for that organisation, whether directly or indirectly.
On 1st September 2025, the offence of Failure to Prevent Fraud under the Economic Crime and Corporate Transparency Act 2023 took effect, imposing criminal liability on organisations that fail to implement adequate fraud prevention procedures.
What is the difference between Criminal Fraud and Civil Fraud?
Civil fraud involves a private legal action brought by an individual or organisation (the claimant) against another party (the defendant), typically seeking compensation for losses resulting from fraudulent conduct.
In contrast, criminal fraud usually arises when a victim of fraud reports the matter to a law enforcement agency, and sufficient evidence exists to support a prosecution. In such cases, the prosecuting authority assumes responsibility for bringing the case before a criminal court. If the authority decides not to prosecute, the victim may bring a private criminal prosecution.
For a more detailed comparison, please read our article, Civil Fraud vs Criminal Fraud.
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