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MAR
21

New Instruction in High Profile Tax Fraud Investigation

Lewis Nedas & Co has been instructed once again this month to represent an individual facing a high profile and complex investigation into tax fraud.

Please contact Jeffrey Lewis or Siobhain Egan if you should find yourself in a similar situation.

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  1653 Hits
1653 Hits
MAR
21

Lewis Nedas & Co Instructed In Major Health and Safety Prosecution

Lewis Nedas & Co has recently been instructed in a major health and safety prosecution. Please contact Jeffrey Lewis, Siobhain Egan, Keith Wood, or Nick Wragg if you have a similar issue.

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  1642 Hits
1642 Hits
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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  1483 Hits
1483 Hits
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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  1568 Hits
1568 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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  1695 Hits
1695 Hits

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