Jeffrey Lewis has been instructed in more HMRC investigations and prosecutions;
(a) He is advising a well established commercial landlord with a substantial property portfolio facing a HMRC investigation;
(b) He is also defending a Company Director who faces trial accused of tax evasion;- Sean and James Reilly are instructed to represent two individuals facing trial concerning allegations of a Sex Abuse conspiracy;
- Tony Meisels has been instructed to defend three Company Directors in separate matters investigated by BEIS and the Insolvency Service;
- Giovanni Lombardo and Siobhain Egan advise two Company Directors facing an investigation by City of London fraud.
