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MK Law News

Recent News

Defendant acquitted of all charges following trial at Snaresbrook Crown Court

The defendant was charged along with three co-defendants with four counts, the indictment included Fraud, contrary to section 1 of the Fraud Act 2006 and Transferring Criminal Property, contrary to section 327(1)(d) and 334 of the Proceeds of Crime Act 2002.
 

Following a three day trial the jury returned a not guilty verdict, acquitting the defendant of all charges.

Barrister - Tariq Al-Mallak

Litigator – Sunita Elliott Read more >

Grenfell Tower Fraud Case

 
The defendant was resident at Grenfell Tower and had been a resident there since the early 90’s. Due to issues in his family life, his wife had assumed the tenancy of the property and although… Read more >

Converting Criminal Property

MK Law currently represent two defendant’s charged with ‘Converting Criminal Property’, contrary to section 327(1)(c) of the Proceeds of Crime Act 2002.

It is alleged that the victims were targeted by way of persons claiming that… Read more >

Conspiracy to cheat the public revenue

MK Law are acting for a Defendant charged with ‘Conspiracy to Cheat the Public Revenue’, contrary to section 1(1) of the Criminal Law Act 1977.

The case concerns fraudulent claims submitted to the Redundancy Payment Service… Read more >