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

New Instructions for LNL's Crime & Fraud Lawyers

  • fraudJeffrey Lewis is instructed in a £55 million fraud investigation.
  • Jeffrey is also instructed in another large scale serious fraud, this time to the value of £23 million.
  • Miles Herman defends an individual facing a multi-defendant people smuggling trial.
  • Miles is also dealing with a civil recovery order on behalf of clients who have allegedly received hundreds of thousands of pounds as a result of 'tainted gifts'.
  • Rhys Mardon has taken over complex confiscation proceedings from another practice.
  • Unan Choudhury represents an individual facing a multi-defendant courier fraud to the value of £15 million.
New Instructions for LNL's Property Lawyers
Effects of Mortgage Market Review

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