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MODERN LAWYERSFOR CHANGING TIMES 'a City firm in a non-City location' - Legal 500

New Instructions for LNL Fraud Lawyers

  1. Jeffrey Lewis has been asked to advise and represent an individual facing a SOCA money laundering investigation into the nightclub industry.

  2. Miles Herman is representing an individual facing a large scale internet fraud and another facing an interesting prosecution concerning allegations of diamond fraud.

  3. Keith Wood has been instructed in a property money laundering allegation in North Wales and advises another client facing a serious conspiracy to defraud investigation in East Anglia.
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