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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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495 Hits
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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  560 Hits
560 Hits
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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  508 Hits
508 Hits
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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  533 Hits
533 Hits
MAY
05

New instructions for Lewis Nedas Law specialist lawyers

  1. FraudinvestigationJeffrey Lewis has been instructed in three separate Director Disqualification Proceedings and investigations, brought by The Insolvency Service and BEIS over the last 10 days. Jeffrey has many years of proven successes with these type of proceedings and investigations. He will work with Ian Coupland, Head of our Company Commercial Department on these particular cases;

  2. ACCA Interim Professional Disciplinary hearing success; Siobhain Egan represents a ACCA qualified accountant who is facing serious criminal proceedings in the Crown Court, which concern allegations of fraud within a charity. Our client self reported to the ACCA Disciplinary Committee and the matter was listed for an initial hearing. His advocate was Rishni Nathwani of 5 KBW Chambers, who also represents our client in the forthcoming criminal trial. As a result of intense detailed preparation, the Committee was persuaded not to impose any interim sanction, restriction or suspension order upon our client, after hearing Mr Nathwani's submissions. These focused upon the inherent weaknesses of the criminal case and the defence evidence which we had gathered so far to support his criminal defence at trial. Our client was delighted that he could continue to practice until the outcome of his criminal trial. No order for costs was made against him.

 

If you are facing ACCA Professional Disciplinary Proceedings and require genuinely experienced legal assistance, please contact us on 02073872032 or use our on line enquiry facility here.

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548 Hits

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