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DEC
22

More successful results for Lewis Nedas Criminal and Fraud defence lawyers

  1. super lawyer comicRichard Demczak successfully secured the acquittal of an individual who faced two charges of rape on indictment. The case was tried at Oxford Crown Court, and the superb John Carmichael, barrister, was the instructed advocate;

  2. Siobhain Egan has recently and successfully represented the following clients:

(a) An accountant whose trial for money laundering and POCA offence resulted in a Judge directed acquittal after successful legal submissions were made upon his behalf;

(b) A research scientist and management accountant (separate cases) both investigated for systematic fraud, one case was dropped completely and the other avoided a criminal prosecution as a result of strong legal submissions, put forward by Siobhain, together with a civil remedy;

(c) Another accountant who pleaded guilty to a  rarely used Charity Commission offence concerning the reckless preparation of charity accounts, he received a short custodial sentence which was suspended for 18 months. His advocate was the excellent Rishi Nathwani, barrister.

    

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399 Hits
DEC
22

New instructions for Lewis Nedas Regulatory lawyers

corp manslaughterJeffrey Lewis has recently been instructed in the following cases:

  1. By the family of the victim of a Corporate Manslaughter victim, in both the forthcoming Coroners Inquest and corporate investigation;

  2. By a Michelin starred restaurant facing prosecution for breaches of 'right to work' and immigration offences;

  3. By another well known London restaurant facing prosecution for repeated Health and Safety offences; 

  4. Another major private landlord facing a investigation and prosecution for HMO (houses in multiple occupation) offences.

  

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275 Hits
NOV
17

New instructions for Lewis Nedas Law criminal defence specialist lawyers in Oxford

cuffsRichard Demczak represents the following:

  1. An Oxford Student facing allegations of rape and sexual assault;

  2. An individual facing trial concerning the leak of a noxious gas in Oxford (administering noxious gas with intent to endanger life, and witness intimidation - this case has attracted nationwide publicity); 

Sean Reilly represents:

  1. A property professional accused of rape;

  2. An individual facing extradition to Spain;

  3. A client in a forthcoming fraud trial.
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495 Hits
NOV
16

Recent results and instructions for Lewis Nedas Law and Siobhain Egan

  1. FraudMagnifySiobhain Egan represented a solicitor investigated for systematic fraud, the investigation and proceedings were dropped after she made strong representations to the investigating authority;

  2. Siobhain is also instructed to represent an individual investigated by the SFO concerning historical bribery and corruption abroad. Their investigation was opened earlier this year.

This is the 6th recent SFO investigation / prosecution ,in which we have been instructed. We have been successfully defending these cases since 1992, and have considerable proven expertise when dealing with an increasingly (and unnecessarily) aggressive SFO.

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270 Hits
OCT
25

Latest case results and new instructions for Lewis Nedas Law

Jeffrey Lewis 

1 .is advising a well known film producer who is the subject of sexual harassment allegations ;
2. Instructed in yet another major tax fraud investigation ;
3.represents another major residential landlord facing allegations of planning offences,breaches of HMO licences and POCA application by a London local authority 

The firm has been asked to advise an individual who has made allegations of sexual harassment against Harvey Weinstein 

Siobhain Egan is advising another UK company on corporate governance issues and successfully represented the following facing allegations of fraud and dishonesty : two professional men and a finance professional .She was able to persuade the Prosecution to withdraw the prosecutions after proceedings had been issued , as a result of robust submissions .

Keith Wood successfully represented a professional man , who was acquitted of a serious sexual allegation after a Crown Court trial .

Unan Choudhury , the partner who leads our East London office has been instructed this week in two separate murder cases and an additional attempted murder prosecution

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