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SEP
25

Miles Herman Posts Blog Discussing Changes to Defence Costs Orders

Read Miles’s latest blog post on changes to DCOs here.

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1148 Hits
SEP
21

Lewis Nedas Highly Ranked by the Legal 500 in Crime and Fraud

The new rankings have been released by the Legal 500 and Lewis Nedas has been highly ranked in both Crime and Fraud.

Crime:

Lewis Nedas & Co has strong links with the Turkish, Russian and Middle Eastern communities. Jeffrey Lewis’ advice is ‘spot on’, and Keith Wood ‘goes that extra mile for clients’. The ‘always available and helpful’ Siobhain Egan acted for a clairvoyant who was accused of encouraging an individual to commit suicide during a tarot session.

Fraud: white-collar crime:

At Lewis Nedas & Co, Siobhain Egan and Jeffrey Lewis ‘combine real intellectual rigour with a very compassionate approach to clients’. The team is representing the defendant in a large Ponzi fraud case, involving an alleged fraudulent scheme based in the Far East.

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1431 Hits
SEP
17

Banker Fined Over HBOS Collapse

According to a report by the BBC, a former HBOS executive has been fined £500,000 by the UK financial regulator over his role in the bank’s collapse. Read the full article here.

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1431 Hits
SEP
17

HMRC Increases Number of IHT Challenges

Recent statistics show that HMRC has successfully challenged 10,000 IHT valuations of estates and increased their revenue from this by £88 million.

Contact Prue Abrahams if you receive such a challenge for advice and assistance.

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1396 Hits
SEP
17

New US/UK Bilateral Agreement to Share Even More Information in Bid to Fight Transatlantic Tax Evasion

There is now a new US/UK Bilateral Agreement to Share Even More Information in Bid to Fight Transatlantic Tax Evasion.

If you are facing investigation or prosecution for tax fraud or money laundering (monies upon which unpaid tax is due) contact Jeffrey Lewis or Siobhain Egan.

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1566 Hits

Accreditations
and Awards

legal 500 uk leading firm 2017 chambers leading firm 2017