Businesses, companies and governments are now heavily regulated and required to comply with a number of rules and regulations to ensure their financial dealings are legitimate. At MK Law we have specialist lawyers able to deal with the complex world of Money Laundering, Bribery and Corporate Fraud.
Fraud encompasses a whole range of offences and may be committed in a number of ways. 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.
Bribery and Corruption
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.