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

JAN
11

Latest instructions for LNL serious fraud defence lawyers

1. Jeffrey Lewis represents : 

  • a Charity trustee facing a HMRC tax fraud investigation ;
  • a UK company ( and leader in its particular field ) facing a joint Border Control / NCA specialist investigation and seizure of its assets.
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  180 Hits
180 Hits
DEC
17

New instructions for Lewis Nedas Serious Crime and Serious Fraud defence lawyers

1. Jeffrey Lewis advises an individual facing investigation by the ICC ( International Criminal Court ) concerning allegations of war crimes 

2. Sean Reilly represents a client facing Serious Fraud and Bribery Act offences 

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  270 Hits
270 Hits
DEC
13

Latest successes for Lewis Nedas law Serious Crime defence solicitors

1. Miles Herman ( instructing the excellent Mustapha Hakme of Counsel ) represented one of five defendants who faced allegations of kidnapping / blackmail and false imprisonment. An acquittal on all charges was successfully secured for the client as a result of investigations and disclosure requests focusing upon the victim, which in turn enabled Counsel to make successful legal submissions concerning the admissibility of the evidence against our client.

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  271 Hits
271 Hits
DEC
04

Recent case results and instructions for LNL serious crime and fraud defence lawyers

1. Adam Shaw, instructing Danny Barnard of Counsel , successfully represented a client accused of GBH with intent , an allegation which our client strenuously denied throughout .
As a result of excellent teamwork and diligent preparation , our client was acquitted .

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  229 Hits
229 Hits
OCT
25

Successful results for LNL Crime, Fraud & Money Laundering Defence Lawyers

1. Danny Barnard, a barrister, successfully defended an individual who was acquitted by a jury, after a lengthy Crown Court trial,l having faced complex allegations of money laundering.

2. Martin Lewis of Counsel, (having been instructed by Fiona Grandy) successfully represented a defendant who made full admissions during a police interview to allegations that s/he had defrauded their employers of a sum in excess of £250,000.

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  340 Hits
340 Hits

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