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Lewis Nedas Law Instructed in Novel and Large Scale Money Laundering Prosecution

Unan Choudhury is representing an individual facing a large scale and complex money laundering prosecution.

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Discharge of Sexual Offences Prevention Order

Tony Meisels has succeeded in discharging a SOPO made against a client in July 2005.

The sentence imposed by the Magistrates’ Court for the original substantive offence had been a community order and, as such, the client would have ceased to be on the Sex Offenders Register after five years. In this case, however, our client had remained subject to the provisions of the Register for a further two years as the SOPO was to run until further order. This month those provisions have since become even more onerous than before.

If you have a query about appealing your SOPO, please contact Tony Meisels.

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Lewis Nedas Instructed in Another £Multimillion Fraud Investigation

Jeffrey Lewis has been consulted and asked to advise on yet another large-scale fraud investigation last week.

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Another Success for Lewis Nedas Law

Miles Herman represented a defendant charged with conspiracy to control prostitution and money laundering, having been one of the subjects of Operation Longmorn undertaken by specialist officers from the Metropolitan Police.

The defendant was due to stand trial in August of this year, however following representations made by the defence as well as the prosecution taking a belated view assisted by those representations that there was insufficient evidence to secure a conviction, the defendant was formally found not guilty on charges of controlling prostitution and money laundering.

Jeremy Ornstin, solicitor-advocate, was instructed throughout and provided able assistance in the approach to be adopted with the Crown.

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Lewis Nedas Instructed in Major HMRC Fraud Prosecution

As a result of our long successful history when defending these types of prosecutions we have been instructed once again in a major case.

Contact Jeffrey Lewis.

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and Awards

legal 500 uk leading firm 2017 chambers leading firm 2017