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JUN
14

New instructions and successes for Lewis Nedas Law Serious Crime specialist defence lawyer and barrister Danny Barnard

  1. confiscationExcellent result on major POCA (asset confiscation) trial; Danny persuaded the CPS, who were seeking a sum of £1.2 million (including 'hidden assets'), to accept a much reduced sum;

  2. Danny is instructed on a large multi defendant class A drugs supply conspiracy at Snaresbrook Crown Court.

   

 

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JUN
13

New instruction for Lewis Nedas SFO defence lawyers

SFOMiles Herman has been instructed by an individual subject to investigation by the SFO, in one of their more high profile on-going bribery and corruption investigations.

This is the fourth recent SFO defence instruction which the firm has received.

We have been regularly defending SFO investigations and prosecutions since 1991, including advising potential prosecution witnesses, and companies self investigating potential fraud/bribery and corruption issues, successfully.

 

Please contact us if you or your company are in this situation at www.lewisnedas.co.uk / 00442073872032.

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MAY
31

Latest results for Lewis Nedas specialist fraud lawyers

1. fraudSiobhain Egan acted for a businessman and a banker both investigated for dishonesty and fraud. After submitting detailed representations, the matter was dealt with by way of a civil remedy;

2.Siobhain also acted for a consultant doctor, who was prosecuted for an offence of systematic pharmaceutical fraud over a period of over three years. Detailed mitigation, collated by Siobhain, was put forward on the defendant's behalf by the excellent Mark Cotter QC. The Court sentenced our client to a Conditional Discharge much to the relief of our client.

   

 

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MAY
31

New instruction in Corporate Manslaughter Prosecution

  1. corpmanMiles Herman has been instructed to advise a company facing a prosecution for Corporate Manslaughter, following the death of an employee of the company.

    We have been successfully advising and defending companies with such issues for many years; if your company is in a similar situation please contact us on 02073872032 or email us using our online enquiry facility at www.lewisnedas.co.uk

  2. Siobhain Egan has also been instructed to act for a businessman and a scientist, both of whom are being investigated by the Met's child abuse and exploitation squad. 
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MAY
19

New instructions for Lewis Nedas specialist fraud and criminal defence lawyers

  1. HMRC logoJeffrey Lewis has been instructed in more HMRC investigations and prosecutions;
    (a) He is advising a well established commercial landlord with a substantial property portfolio facing a HMRC investigation;
    (b) He is also defending a Company Director who faces trial accused of tax evasion;

  2. Sean and James Reilly are instructed to represent two individuals facing trial concerning allegations of a Sex Abuse conspiracy;

  3. Tony Meisels has been instructed to defend three Company Directors in separate matters investigated by BEIS and the Insolvency Service;

  4. Giovanni Lombardo and Siobhain Egan advise two Company Directors facing an investigation by City of London fraud.
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