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OCT
15

VAT Fraud Sentencing Success

Jeffrey Lewis and Tony Meisels represented a roofer who admitted he had evaded £278,000 of VAT over a three-year period.

Recognising that the client was an otherwise honest, decent, hardworking family man who committed the fraud when his business began to struggle in the recession, a judge at the Old Bailey felt able to suspend the term of imprisonment imposed, notwithstanding the quantum involved.

The advocate in this case was Nigel Ingram of 2 Bedford Row.

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2345 Hits
OCT
15

Robbery Case Acquittal

Tony Meisels represented a client who, with one other, was accused of robbing two young women from the Gulf of their handbags outside Harrods in Knightsbridge in April this year.

The Crown's case collapsed after the Court heard evidence that whilst only two men had approached the women, up to four men had been seen in the Mercedes Benz motor vehicle used as the getaway car. The judge directed the jury to acquit the client who was delighted with the outcome to his case, having spent months on remand in custody.

The advocate was Silas Reid of 2 Dr Johnsons Buildings.

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2227 Hits
OCT
05

Another Banking Fraud Instruction for Lewis Nedas Law

Jeffrey Lewis and Gary Conway are acting for an individual facing prosecution for £250 million banking fraud conspiracy.

Contact Jeffrey Lewis if you are facing such allegations.

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  1579 Hits
1579 Hits
OCT
04

New Fraud Instruction

Miles Herman has been instructed in a multi-handed fraud matter.

The client has been charged with conspiracy to defraud United Kingdom banks and/or financial institutions and/or customers, by dishonesty accessing bank accounts for the purposes of making fraudulent transfers from such accounts.

The Police Central E-Crime Unit of the Metropolitan Police is investigating the theft of over £1,000,000.00 carried out by means of unauthorised access to a personal bank account.

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  1927 Hits
1927 Hits
SEP
24

Successful Conclusion to FSA Investigation

Siobhain Egan has represented and advised a senior finance professional who was the subject of a long and detailed FSA investigation, which reached a successful conclusion in favour of our client, and who does not face any sanction from the FSA.

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  1553 Hits
1553 Hits

Accreditations
and Awards

legal 500 uk leading firm 2017 chambers leading firm 2017