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MAR
12

Two New Instructions This Month in Large-Scale Tax and VAT Prosecutions

Lewis Nedas & Co has been instructed in two large-scale tax and VAT prosecutions this month. Jeffrey Lewis and Siobhain Egan are instructed in these cases.

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MAR
08

Lewis Nedas & Co Defends In Largest Ponzi Fraud Prosecution

See articles in the Independent and on the BBC News website for further information about the case.

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1199 Hits
FEB
27

Sentencing Success for Lewis Nedas & Co

Keith Wood, along with the excellent Sam Stein QC, has just concluded a complex fraud case in which former partners of a solicitors firm were indicted with a substantial mortgage fraud.

They prepared a carefully drafted basis of plea which, after much argument, was eventually accepted by the Court and significantly benefitted our client.

At the end of the case, the Judge passed a sentence of twelve months’ imprisonment which, in view of the value of the fraud, fell within the lowest range that could have been passed.

Keith’s diligent analysis of the material supporting our clients’ case, and the superb presentation of this information, together with the extensive mitigation, enabled the Judge to pass such a limited sentence and to decide against the making of a POCA order against our clients.

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1324 Hits
FEB
14

Siobhain Egan Secures Full Costs Order for Client’s Private Fees

Siobhain Egan represented an individual who was acquitted of a serious fraud allegation, and secured a full order recovering all of her client’s privately paid fees. The total amount sought by the Defence (there were fourteen defendants) against the Crown was in excess of £1.5 million.

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4299 Hits
FEB
14

Acquittal for Tony Meisels’ Client

The excellent James Stansfeld of Great James Street Chambers secured another acquittal for one of Tony Meisels’ clients after a strong and successful ‘half time’ submission at Blackfriars Crown Court.

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