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MK Law News

Recent News

Million Pound Fraud Acquittal At Croydon Crown Court

This was a multi-handed case at Croydon Crown Court and concerned fraudulent claims submitted to the Redundancy Payment Service in connection with a number of businesses. The value of the fraud was in excess of 1 million pounds. Our client was charged with conspiring to cheat the public revenue.
This case involved the careful analysis of a vast amount of financial evidence, which the prosecution relied on. The defendant stated that… 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 >