Fraud and Corporate crime offences

Ranging from False Identification to the complex world of Money Laundering, MK Law can provide the knowledge and expertise you require.


Bribery and Corruption are incredibly serious offences, attracting lengthy prison sentences and unlimited fines. The introduction of the Bribery Act 2010 was the first step in a huge movement to prevent any such offences.

Money Laundering

Money Laundering is a widely used term to cover the illegal movement of money. It can lead to incredibly complex and lengthy investigations, often on an international scale.

False Instrument

The offences relating to false instruments such as passports and identification are wide ranging and may be so serious as to warrant a lengthy prison sentence.


Fraud is an ever growing and complex area of law investigated by a number of specialist agencies. It can be committed in variety different ways primarily dealt with under the Fraud Act 2006.

Corporate Fraud

Since the lifting of the “corporate veil” companies may now be held liable through their directors for any fraudulent action which may have been taken.