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MAY
31

Latest results for Lewis Nedas specialist fraud lawyers

1. fraudSiobhain Egan acted for a businessman and a banker both investigated for dishonesty and fraud. After submitting detailed representations, the matter was dealt with by way of a civil remedy;

2.Siobhain also acted for a consultant doctor, who was prosecuted for an offence of systematic pharmaceutical fraud over a period of over three years. Detailed mitigation, collated by Siobhain, was put forward on the defendant's behalf by the excellent Mark Cotter QC. The Court sentenced our client to a Conditional Discharge much to the relief of our client.

   

 

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586 Hits
MAY
31

New instruction in Corporate Manslaughter Prosecution

  1. corpmanMiles Herman has been instructed to advise a company facing a prosecution for Corporate Manslaughter, following the death of an employee of the company.

    We have been successfully advising and defending companies with such issues for many years; if your company is in a similar situation please contact us on 02073872032 or email us using our online enquiry facility at www.lewisnedas.co.uk

  2. Siobhain Egan has also been instructed to act for a businessman and a scientist, both of whom are being investigated by the Met's child abuse and exploitation squad. 
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525 Hits
MAY
31

New Partners for Lewis Nedas Law

lewis nedas new staffWe are delighted to announce that the following have accepted partnership with the firm;

  1. Unan Choudhury - Serious Crime Expert;
  2. Jeremy Galman - Conveyancing and Commercial Property Specialist;
  3. Richard Greenby - Conveyancing, Property and Insolvency Expert;
  4. James Reilly - Higher Rights Advocate and Serious Crime Defence Specialist;
  5. Sean Reilly - Serious Crime Defence Specialist.

      

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1324 Hits
MAY
19

New instructions for Lewis Nedas specialist fraud and criminal defence lawyers

  1. HMRC logoJeffrey Lewis has been instructed in more HMRC investigations and prosecutions;
    (a) He is advising a well established commercial landlord with a substantial property portfolio facing a HMRC investigation;
    (b) He is also defending a Company Director who faces trial accused of tax evasion;

  2. Sean and James Reilly are instructed to represent two individuals facing trial concerning allegations of a Sex Abuse conspiracy;

  3. Tony Meisels has been instructed to defend three Company Directors in separate matters investigated by BEIS and the Insolvency Service;

  4. Giovanni Lombardo and Siobhain Egan advise two Company Directors facing an investigation by City of London fraud.
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550 Hits
MAY
18

Jeffrey Lewis interviewed by ITN News 16/05/2017

itn newsJeffrey was asked to give expert advice on the issue of Corporate Manslaughter Prosecutions against NHS trusts. Having had many years successful experience defending major Heath and Safety (HSE) and police investigations/prosecutions (including Corporate Manslaughter and Gross Negligent Manslaughter), he was able to give an update on recent developments, including the new Sentencing Guidelines in this area of law.

 

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