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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.
JUL
06

SFO Ponzi Fraud Instruction

Siobhain Egan has been instructed to represent an individual facing prosecution by the SFO and Nottingham Police relating to a £multi-million pension fraud.

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  1452 Hits
1452 Hits
JUL
04

Law News Updates from our Criminal Lawyers in London, July 2012

The following are some useful updates from our lawyers at Lewis Nedas Law from July 2012. Contact us for specialist legal advice or representation on any of these areas.

Cash-in-Hand Pay “Morally Wrong”

July 24, 2012

It seems that the Revenue are poised to investigate and prosecute those involved in cash payments to tradesmen. The BBC has reported on this here.

CPS Finally Decide on Phone Hacking Charges

July 24, 2012

The BBC reports that the CPS have decided to charge eight people, including Rebekah Brooks and Andy Coulson, relating to phone hacking. Read the full article here. If you are facing such an enquiry, please contact the real independent experts: Jeffrey Lewis, Siobhain Egan or Keith Wood

HSBC Money Laundering Allegations

July 24, 2012

BBC News reports that the Trade Minister and former HSBC chairman, Lord Green, acknowledges there were problems in how the bank handled allegations of money laundering. Read the full article here. If you are facing allegations of money laundering, please contact the experts: Jeffrey Lewis, Siobhain Egan, Miles Herman, or Keith Wood

Success for FSA prosecution in JP Morgan / UBS Insider Dealing

July 24, 2012

The Telegraph reports that six individuals have been found guilty of insider dealing in the largest and most complex case brought to date by the Financial Services Authority. Read the full article here

If you are facing such an enquiry, please contact the experts:

Jeffrey Lewis, Siobhain Egan, Miles Herman or Keith Wood.

Ministers Plan ‘Swift Justice’

July 16, 2012

An article published by the BBC on Friday reveals ministers’ plan for criminals to be dealt with in days or hours under government proposals for ‘swift and sure justice’ and flexible court hours in England and Wales. Read the full article h

The SFO: The Dawning of a New Era?

July 12, 2012

An article by Frances Gibb published today in The Times comments on the SFO’s new director, David Green, and his plans for the Serious Fraud Office. Read the full article here.

HSBC Chief Admits Bank Failed to Control Money Laundering in US

July 12, 2012

An article in The Guardian (11 July 2012) reports that Stuart Gulliver, chief executive of HSBC, says mistakes were made in trying to stop ‘unacceptable behaviour’. Read the full article here.

SFO Announces Investigation into Alleged Libor Rigging

July 6, 2012

This promises to be a lengthy and complicated investigation.

We are well placed to advise and represent anyone arrested/interviewed as a result of this investigation.

Contact Jeffrey Lewis

Banks Could Face Criminal Probe as SFO Considers Evidence

July 2, 2012

An article in the BBC News Business section on 2 July 2012 details that the Government and the SFO are considering whether or not to bring criminal charges against bankers in light of the recent Libor scandal.

Contact Jeffrey Lewis if you have any concerns about this.

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  1439 Hits
1439 Hits
JUN
30

General Dental Council Professional Conduct Committee Success for Lewis Nedas Law

Jeffrey Lewis acted for a foreign-registered dentist, who was re-qualifying in the UK, and faced serious allegations brought before the General Dental Council Professional Conduct Committee.

As a result of Jeffrey’s thorough and diligent case preparation, she was acquitted of all but two minor charges and thankfully kept on the Dental Register. Our client was delighted.

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  1565 Hits
1565 Hits
JUN
30

Sentencing Success for Violent Disorder Conviction

Jeremy Ornstin, the head of our advocacy department and joint senior partner, defended a young undergraduate who pleaded guilty to Violent Disorder following arrest at the TUC demonstration in March 2011.

As a result of Jeremy’s excellent advocacy skills and powers of persuasion the trial Judge agreed to impose a suspended sentence. Our young client was delighted.

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  1846 Hits
1846 Hits
JUN
30

Firearms Prosecution Discharged

Continuing her run of successes, our firearms law specialist Laura Saunsbury has achieved another excellent result.

In a case at Hastings Magistrates’ Court on 25 June 2012 she was representing a client charged with possession of a blank firing pistol which the Prosecution alleged was a prohibited firearm on the basis that it was designed or adapted for the discharge of noxious substances. However, they had failed to instruct an expert witness to confirm the legal status of the firearm and were seeking an adjournment for this purpose before committing the case to the Crown Court for trial.

Upon hearing Laura’s forceful representations that such delay and inattention to detail by the Crown was unacceptable, the Magistrates agreed and refused the application for an adjournment. As the Crown were not ready to commit the case to the Crown Court, the case was discharged.

Laura’s client, who had no idea as to the potential capabilities of the blank firing pistol, was very relieved and delighted by this outcome, particularly since the Court directed that his privately paid legal costs be repaid from Central Funds.

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  1860 Hits
1860 Hits

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