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FEB
15

Recent results for our criminal and fraud defence lawyers

  1. lawTony Meisels secured a community penalty for a client who pleaded guilty to 31 counts of indecent images;

  2. Siobhain Egan represented two bankers and a property consultant investigated for fraud, the matter was dropped by the authorities after she made strong representations concerning the quality and continuity of the evidence.

   

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FEB
14

New instructions for Lewis Nedas specialist criminal and fraud lawyers

  1. suit in handcuffsJeffrey Lewis has been instructed in the following cases:
    a) HMRC investigation into the liquidation of a large public company;
    b) First-tier Revenue Appeal Tribunal;
    c) A company seeking civil fraud remedy against an employee who defrauded many millions.

  2. Sean Reilly acts for an individual who is the subject of a murder investigation;

  3. Siobhain Egan is instructed in the following matters:
    a) An accountant accused of fraud and another charged with a charity fraud;
    b) An eminent academic accused of an altercation with a public service employee;
    c) Siobhain currently advises upon a multi-jurisdictional corporate investigation into allegations of money laundering.

  

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FEB
14

City Financers get 47 Years for Corruption

Following a five-month trial at Southwark Crown Court, a former senior HBoS manager and his associates recently received jail sentences totalling 47 years for their involvement in a £250 million loan scam.

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JAN
25

New instructions for Lewis Nedas tax investigation specialist lawyers

  1. FraudinvestigationJeffrey Lewis has been instructed to advise a Company Director facing a full VAT investigation;
  2. Siobhain Egan advises an individual facing an investigation in relation to an off shore company.

If you are facing any type of HMRC investigation and require specialist legal advice, contact Lewis Nedas Law at enquiries@lewisnedas.co.uk or phone 02073872032.

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JAN
13

New instructions for Lewis Nedas Law criminal, fraud and asset restraint lawyers

  1. cuffsUnan Choudhury has been instructed to represent an individual accused of murder, James Reilly is to be the junior advocate;
  2. Siobhain Egan is instructed by three individuals facing restraint of a substantial amount of money and City of London investigation into a suspected boiler room fraud;
  3. Unan has also been instructed by a vulnerable defendant facing numerous historic abuse allegations concerning 5 family members. The allegations originate in the 1970's.
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