Yet another Acquittal for Jeffrey Lewis
November 22, 2011
Jeffrey Lewis represented a highly respected and well known UK businessman who was accused of committing a fraud against a London Local Authority thirteen years ago!
After making detailed requests for disclosure and representations to the CPS, the allegation (which our client robustly denied throughout) was dropped on the day of trial.
Our client was represented by the stupendous Alex Healy QC (Bell Yard Chambers) and the brilliant Jamie Carr (4 Breams Buildings).
Senior Partner Interviewed on BBC Radio
November 14, 2011
Jeffrey Lewis was interviewed on BBC Radio 5 Live (Investigates) on 13 November 2011, along with Tom Watson MP about the subject of phone/computer hacking and private investigators.
Listen to the full podcast from the BBC Radio 5 Live website.
Lewis Nedas opens specialist off shore tax investigation sub-dept
November 10, 2011
We currently act for a number of individuals facing COP9 inquires AND/OR criminal investigations as a result of HRMCs aggressive policy towards off shore bank account holders, especially those with accounts in Switzerland and Swiss HSBC.
These are serious complex investigations with enormous consequences if not handled efficiently by experts.
We work with highly respected tax accountants to ensure early and favourable resolution of such matters.
Contact JEFFREY LEWIS and/or SIOBHAIN EGAN
HMRC Aggressively Pursue Recruitment Campaign for Tax Prosecution Lawyers
November 10, 2011
Following their recent enhanced and even more aggressive prosecution policy, HMRC have advertised that they are now recruiting large numbers of tax prosecution lawyers to help them put this policy into effect.
If you are facing such a tax investigation/prosecution contact Jeffrey Lewis or Siobhain Egan.
List of Worst Countries for Bribery and Corruption
November 10, 2011
Transparency International lists the worst twenty-eight countries in the world for bribery and corruption.
See a recent article from BBC News website.
This makes it all the more important for companies doing business in these countries to consult specialist solicitors to advise on anti-bribery measures.
This is governed by UK criminal legislation, and criminal lawyers are the best lawyers to consult in this situation.
Contact Jeffrey Lewis or Siobhain Egan.