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MAR
23

High Court Extradition Success for Nicholas Wragg & Counsel James Stansfeld

Mr V’s extradition was sought pursuant to five European Arrest Warrants issued by Hungary to prosecute him for thirteen offences of fraud. Whilst not all offences could be challenged there was, in addition to a successful challenge to the first warrant that Mr V cannot be extradited for that offence, a new argument was raised because three of the warrants sought extradition for the same offences. In agreeing with James Stansfeld’s arguments, Mr Justice Keith held that Mr V could not be extradited for any of those offences unless Hungary decides to only prosecute Mr V for two out of the four offences. We are awaiting Hungary’s decision.

It should be noted that whilst Mr V will invariably be extradited, Hungary will be prevented from trying him for offences that he was not permitted to be extradited for. This may have a significant impact on the length of sentence he would face if convicted.

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  1842 Hits
1842 Hits
MAR
21

New Instruction in High Profile Tax Fraud Investigation

Lewis Nedas & Co has been instructed once again this month to represent an individual facing a high profile and complex investigation into tax fraud.

Please contact Jeffrey Lewis or Siobhain Egan if you should find yourself in a similar situation.

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  1655 Hits
1655 Hits
MAR
21

Lewis Nedas & Co Instructed In Major Health and Safety Prosecution

Lewis Nedas & Co has recently been instructed in a major health and safety prosecution. Please contact Jeffrey Lewis, Siobhain Egan, Keith Wood, or Nick Wragg if you have a similar issue.

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  1644 Hits
1644 Hits
MAR
12

Two New Instructions This Month in Large-Scale Tax and VAT Prosecutions

Lewis Nedas & Co has been instructed in two large-scale tax and VAT prosecutions this month. Jeffrey Lewis and Siobhain Egan are instructed in these cases.

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  1483 Hits
1483 Hits
MAR
08

Lewis Nedas & Co Defends In Largest Ponzi Fraud Prosecution

See articles in the Independent and on the BBC News website for further information about the case.

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  1569 Hits
1569 Hits

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