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APR
27

LNL to Issue Civil Proceedings re Film Tax Partnership Scheme

LNL has been instructed to act on behalf of an investor affected by membership of film tax partnership, in connection with civil proceedings and complaint to the Financial Services Ombudsman against his financial advisors.

Unlike many of the CMCs active in this field we do not seek 20% of recovered monies! Instead we charge competitive reasonable fees.

Jeffrey Lewis, Siobhain Egan and Jasbir Kaur are the team dealing with this case. Contact us if we can assist you in any way.

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APR
26

Stamp Duty Land Tax & Problems with HMRC

The Financial Times (19/4/2013) reports that a large number of homeowners have been informed of large discrepancies between the amount of Stamp duty which they have paid and the purchase price of their property, by HMRC.

It would appear that largely as a result of the negligence of their solicitors a lower purchase price was inserted in the paperwork and this has come to the attention of HMRC who are demanding that the homeowner pays the amount now owing. This despite the fact that it was the fault of the solicitors concerned. It is vitally important that the purchaser themselves checks the SDLT figures, because ultimately it is the responsibility of the purchaser.
 
If you are purchasing a property ensure that the solicitors that you instruct are fully qualified, experienced and reputable such as our property team at LEWIS NEDAS LAW.

CONTACT Richard McConnell; Janak Bakrania or Layna Thompson.
 
If you are one of these homeowners now facing a large unexpected demand from HMRC, you will need advice when dealing with HMRC (contact Jeffrey Lewis or Siobhain Egan) and with the SRA /Solicitors Indemnity fund when making a claim against the solicitors involved contact Jasbir Kaur.

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1489 Hits
APR
25

Yet Another Confiscation Success for LNL & Layna Thompson

Layna represented an individual against whom the Crown sought a confiscation order in the sum of £147, 677.58 on the basis that they believed him to have enjoyed a criminal lifestyle.

She painstakingly analysed his: accounts; employment history; tax records and loan agreements to prove that he did not have any unexplained income. As a result the Crown eventually and reluctantly conceded the lifestyle point and that he had not benefited from criminal conduct.

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APR
24

More Instructions for Lewis Nedas

More high-profile instructions have come into the office this week:

LNL instructed by Kuwaiti company to recover monies defrauded from them.

Jasbir Kaur is acting for a Kuwaiti company who have found themselves the victim of fraud and have been defrauded of a substantial sum by individuals based in UK. There are a number of civil legal remedies available which are currently being pursued upon their behalf.

LNL instructed to represent an individual currently under investigation by the SFO as a result of the collapse of the Property Company ARKK LLP.

Siobhain Egan is dealing.

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1525 Hits
APR
23

Construction Dispute Success

Jasbir Kaur was recently instructed to advise a well established company, who is the main contractor for large scale design & build construction projects. The company are currently building a million pound warehouse facility for an international, leading maker of cancer treatment & medical equipment.

After a dispute having arisen with a sub-contractor, which caused severe delay to the completion of works & consequential losses, our client wished to immediately terminate their agreement with this particular sub-contractor without any cost consequence or damage to their prestigious reputation.

Following the instruction of Miss Kaur of LNL to advise our client and facilitate negotiation between both parties, a mutual agreement was reached after two weeks of mediation, wherein the sub-contractor conceded to both parties terminating their agreement on a "drop hand," basis with no consequences as to liability and costs for our client.

Our client is naturally happy and relieved at this outcome as they are now able to continue with this prestigious £1.5 million pound project.

We at LNL are able to assist clients whom wish to utilise various means of alternative dispute resolution during any stage of a dispute.

If your company or you are involved in a dispute with a supplier or sub-contractor, contact Jeffrey Lewis or Jasbir Kaur of LNL to assist.

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