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JUL
14

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.

    

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  573 Hits
573 Hits
JUL
12

New instructions for Lewis Nedas specialist Serious Fraud defence lawyers

briberyJeffrey Lewis has been instructed in a multi handed bribery and corruption international sporting conspiracy, investigated by the NCA. He will work with Miles Herman on the case.

Unan Choudhury has been instructed to represent an individual who is being prosecuted in a multi defendant high value fraud conspiracy, again prosecuted by the NCA.

   

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  551 Hits
551 Hits
JUL
12

Excellent result in high profile inquest case for Lewis Nedas Law and Jeffrey Lewis

coroner courtOn 11 July 2016 a Russian businessman was found dead in a flat in Pimlico at that stage having apparently hanged himself from the bannisters. His family were confident that he would not have taken his own life and instructed Jeffrey Lewis to represent them in the inquest proceedings at Westminster Coroner’s Court.

Jeffrey, through the Coroner, sought further evidence from the Metropolitan Police, who had determined the circumstances not to be suspicious and it became apparent that there were a number of anomalies surrounding the death which cast doubt upon this initial view and raised the possibility of third party involvement.

At the inquest on Friday 7 July 2017 the Assistant Coroner, Dr William Dolman acknowledged there were unanswered questions surrounding the death and delivered an ‘open’ conclusion (verdict). The excellent and highly experienced specialist Counsel, Iain Daniels of Ely Place Chambers, represented the family at the inquest hearing.

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  447 Hits
447 Hits
JUN
26

Excellent sentencing result for Jeffrey Lewis in a VAT fraud case

FraudMagnifyYet another success for Jeffrey who represented a businessman, who faced substantial VAT prosecution spanning many years.

It was a complex case, and after submitted detailed mitigation the Sentencing Judge ordered that a suspended term of imprisonment should be the appropriate sentence for the long running offence.

 

 

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  671 Hits
671 Hits
JUN
20

Criminal trial result for Lewis Nedas client and Tony Meisels

sex offencesTony represented a client who faced four allegations of rape made by his ex-partner. On the fourth day of the trial at Winchester CC, the Crown, realising the weakness of their case, invited the judge to withdraw these counts from the jury who were directed to return not guilty verdicts. The defendant also faced lesser offences also of a sexual nature to which he pleaded guilty and received a community order. Counsel in this case was the very experienced Dee Connolly of 33 Bedford Row.

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  444 Hits
444 Hits

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