Legal News & Expert Insights

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 […]

‘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 […]

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 […]

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.

KANGS has successfully obtained the removal of National Hunter and Cifas markers registered against our client, a successful and respected businessman. The client became aware of the registrations following the closure of various bank accounts. The Team at KANGS, exercising its considerable experience, regularly assists clients obtain the removal of markers registered on both the […]

The UK legal system differentiates between two main types of fraud: civil fraud and criminal fraud. Both forms of fraud may involve deceit, misrepresentation, or intentional concealment of the truth to gain a dishonest advantage over another party. They also differ significantly in several respects, including who initiates the legal action, the burden of proof […]