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Lewis Nedas Law are London-based solicitors, frequently rated in both Chambers UK and The Legal 500. With over 30 years’ experience as specialist solicitors in central London, UK, we can help you or your business today. Tel: 020 7387 2032.
MAY
14

Recent instructions for Lewis Nedas Law specialist Serious Fraud, Serious Crime and extradition lawyers

  1. extraditioni) Jeffrey Lewis advises an individual following allegations of involvement in multi-million pound pension fraud: he will be assisted by Siobhain Egan;

    ii) Jeffrey also advises a substantial buy to let landlord who has found that over 20 of his properties have been ‘colonised' by individuals running cannabis ‘farms'. The Police force to whom this issue has been reported has not reacted at all to this complaint, and it is now left to the landlord to pursue civil proceedings against these ‘sub-tenants' and his managing agents.

  2. i) Keith Wood defends an individual facing complex confiscation proceedings following a conviction for conspiring to defraud HMRC of £10million (the client was represented by another firm at trial). Keith is one of the top confiscation defence experts in the Country, he works with leading forensic accountants and barristers and achieves great success with these type of cases;

    ii) Keith is also defending another client facing extradition proceedings brought by the Spanish Government following allegations of involvement in a large scale 'time share' fraud which has attracted National publicity both here and in Spain.

  3. i) Sean Reilly advises a businessman whose assets have been frozen by a Civil Recovery Order brought as a result of a joint investigation by HMRC and the NCA. It is even more likely now, with the budgetary constraints and financial cuts that all investigative agencies are currently facing, that instead of instituting lengthy expensive criminal proceedings (for tax evasion and money laundering as in this case), the authorities will now directly target assets that they suspect are the Proceeds of Crime. The burden of proof will be upon the defendant to show that these assets are bona fide, have been lawfully acquired and that tax has been paid upon the income used to purchase those assets;

    ii) Sean is also representing a client facing extradition proceedings brought by the US Government, concerning allegations of serious fraud.

  4. Richard Demczak of our Oxford Office has received the following recent instructions:

    i) An undergraduate student at Oxford University facing three allegations of rape;
    ii) A young man with severe learning difficulties facing an allegation of rape;
    iii) A professional man defending a charge of perverting the course of justice;
    iv) Two young men accused of cultivating cannabis, they will raise the statutory defence (s45 Modern Slavery Act 2015) of victims of modern slavery and people trafficking.

  5. i) Siobhain Egan advises an academic investigated by Police, following a historic allegation of rape, which allegedly occurred some 56 years ago;

    ii) She also represents a Company Director facing an allegation of dishonesty and fraud.
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MAY
10

Laura Saunsbury writes her latest article published in the CPSA's magazine 'Pull!' - May 2018

cpsaRead Laura's article here.

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MAY
10

Latest successes for Lewis Nedas specialist Serious Fraud defence lawyers

SFOSiobhain Egan successfully represented:

  1. A property lawyer investigated following an allegation of dishonesty and fraud, after Siobhain submitted robust submissions; and

  2. A professional individual arrested some years ago following a SFO investigation into a multi-million (in excess of £50 million) property pension SIPP fraud. Finally, the SFO formally closed the investigation this week. 

    Siobhain had made strong representations about the investment during interviews and the management of her clients case throughout this lengthy process. She has been successfully advising individuals facing SFO investigations (such as Company Directors, Senior Company Management, solicitors and accountants) since 1992. She is well known for taking a firm, robust stance with the SFO, particularly in the face of an increasingly and unnecessary aggressive approach by the agency. The SFO is primarily a criminal investigation and prosecution authority, and this is why our specialist Serious Fraud lawyers excel when dealing with the SFO, because they have decades of the necessary and successful experience.

    The recent legal issues concerning privilege and the management of both internal and SFO investigations in the press, underline the need to instruct criminal defence lawyers who know how to deal with:

    Interviews under caution and s2;
    Disclosure; and
    Legal professional privilege, - and who can keep the pressure on this organisation, its lawyers and its financial investigators, throughout the very lengthy investigative process.

    This is an agency which opens many more investigations than it prosecutes.

If you are facing an allegation of serious fraud, or if you suspect that your company needs to self report to the SFO, then contact Lewis Nedas law using our enquiry form at www.lewisnedas.co.uk or call us on 02073872032

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MAY
08

What Happens During Alternative Dispute Resolution?

Litigation is not only daunting; it can be lengthy and expensive and impact on the reputation and financial standing of the parties involved. To avoid this, Alternative Dispute Resolution (ADR) covers the methods that can be used to deal with disputes without having to go to court. ADR should initially be considered to solve any disputes. ADR has various features that make it an appealing alternative to using the courts:

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MAY
08

Pre-action Conduct in Intellectual Property Disputes

Intellectual property disputes, like other types of civil claims, are governed by the Civil Procedure Rules. Parties are under an obligation to exchange information and consider Alternative Dispute Resolution (such as mediation or arbitration) before they begin any court proceedings. Therefore, pre-action correspondence must be carefully drafted. Those involved in intellectual property disputes can use the following to assist them with this:

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