London | Frankfurt | Madrid | Milan | Rome

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

New instructions and results for Lewis Nedas Law specialist HMRC and fraud defence solicitors

  1. HMRC SIGNSiobhain Egan has been instructed by a businessman facing a long running VAT fraud investigation by HMRC;

  2. Siobhain successfully represented two Directors of a specialist market research company facing a fraud investigation; the matter was dropped by the investigating authorities after detailed representations were made by Siobhain, relating to the strength and continuity of the evidence;

  3. Siobhain also represented an academic facing allegations of fraud and criminality; the matter was resolved using a civil remedy after robust representations were made by Siobhain.

    

Recent results for our specialist motoring, seriou...
Siobhain Egan quoted in specialist Financial Compl...

Related Posts

Accreditations
and Awards

legal 500 uk leading firm 2017 chambers leading firm 2017