Civil Fraud

Defending Integrity and Navigating Complex Fraud Disputes

For over twenty-five years, KANGS has counselled and 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.

Tailored Strategies for Civil Fraud Litigation

KANGS specialises in providing robust civil fraud defence, 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 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

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, Financial Investigations

CIFAS Marker Removal

CIFAS (Credit Industry Fraud Avoidance System) is a non-profit fraud prevention service established to safeguard individuals and organisations from both internal and external threats of fraud and financial crime. Its membership spans across various sectors, encompassing banks, lenders, insurers, and other financial institutions. Data is housed within two primary fraud prevention repositories: the National Fraud […]

13/03/24

Civil Fraud

Further Success | CIFAS ‘Fraud Marker’ Removed

In a previous article posted to this website on 6th December 2023 entitled ‘Overjoyed Client | Bank Accounts Reinstated’, we reported on the steps taken by the Team at KANGS to assist our client successfully overturn a Bank’s decision to close his Business and Personal accounts. Having achieved this outcome, it then became necessary to […]

31/01/24

Civil Fraud

Tailored Strategies for Civil Fraud Litigation

Get in touch

Send an enquiry

Birmingham

London

Manchester