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Lewis Nedas News

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.

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.

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Recent Decisions on Disclosure/Electronic Discovery/Privilege

At common law there exists a fundamental right, known as legal advice privilege, for communications and documents exchanged between a client and lawyer for the purpose of seeking or giving legal advice to remain undisclosed. A further right, known as litigation privilege, prevents disclosure of communications and documents between a client and lawyer, or the lawyer and a third party, used for litigation.

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New Corporate Offence of Failure to Prevent Facilitation of Tax Evasion

On 30 September 2017 the UK introduced new offences targeting legal and partnership entities that fail to prevent facilitation of criminal tax evasion by persons working for that company or acting on its behalf. The law regarding tax evasion remains unchanged; however, the scope of persons who can fall foul of currently existing rules has been considerably broadened. The burden has been firmly placed on companies and partnerships operating in the UK, even if headquartered overseas, to provide evidence that they have enacted satisfactorily robust procedures to prevent facilitation.

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Recent Global Regulatory Responses to Financial Crime

In the ten years since the 2008 financial crisis, the reaction of global regulatory bodies has been swift to shield consumers and investors from further harm. The most prolific enforcers have been US-based, comprising nearly 80% of the $26 billion worth of fines imposed for market abuse on both US and international entities in equal measure. Over the previous five years, 28 custodial sentences have been handed down in criminal courts worldwide.

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More successful results and recent instructions for Lewis Nedas Law specialist defence lawyers

barrister wigSuccesses

(i.) More successful results for Tony Meisels:

  1. Canine death warrant overturned on appeal; On 1st February at Harrow Crown Court, Rosetta a Pitbull terrier had her destruction order overturned.  In 2016 she had been adjudged to be a prohibited breed and made subject to an exemption order together with a contingent destruction order after attacking another dog in the street. Already in the ‘dog house’, Rosetta attacked another dog in February 2017 when in breach of the contingent destruction order she was let off the lead by the owner’s son. Following this she was yet again seized by the police and an order for her destruction was made in the lower court. However following the successful appeal she will be restored to her owner. The fee earner with conduct of this matter was Tony Meisels and he was assisted by expert counsel Pamela Rose at Mitre Court Building;

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Recent successful results and new instructions for Lewis Nedas Criminal and Fraud Defence solicitors

FraudinvestigationSuccesses

  1. Jeffrey Lewis, together with Ian Coupland, was instructed by a European company to defend a private fraud prosecution brought by Amazon in this country. Amazon were represented by a National UK law firm. After robust representations made by Jeffrey concerning some basic issues (i.e. jurisdiction), the prosecution was thankfully discontinued.

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Accreditations
and Awards

legal 500 uk leading firm 2017 chambers leading firm 2017