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Lewis Nedas News

Lewis Nedas Law are London-based solicitors. Frequently rated in both Chambers UK and The Legal 500, we can help you or your business today. Tel: 020 7387 2032.
OCT
13

Lewis Nedas law nominated for 2017 Modern Law Awards 

awards trophyWe are very pleased that our Crime and fraud departments have been nominated for this years ‘Modern Law Awards'.

  

 

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OCT
06

Latest case results and new instructions for Lewis Nedas crime, fraud and tax investigation solicitors

  1. court representation defence londonJeffrey Lewis is advising a Company Director in the UK who is currently being investigated by the NCA for bribery and corruption allegations linked with the public sector in a caribbean country;

  2. Jeffrey is also advising two large long established buy to let (private sector) residential landlords, who are being separately investigated by various local authorities for multiple breaches of HMO licences. The local authorities concerned are also contemplating recovery proceedings under POCA 2002 (The Proceeds of Crime Act 2002). This is a relatively new approach by the local authorities to recover substantial sums (rent etc.) earned by those who have breached their HMO licences. The powers under POCA 2002 are both draconian and extensive, as they allow the prosecuting authority to go back 6 years before the commission of the offences and recover monies gained by the landlords of the property concerned. We are seeing more of these proceedings against private sector landlords, and have specialist lawyers that can assist you if you face these issues;

  3. Our new Oxford Office is booming:

    a) Sean Reilly represented an individual facing firearms and extreme pornography offices, who was acquitted after robust submissions were made by his defence Advocate, James Reilly. Sean and James are also instructed in a new murder prosecution to be heard at Oxford Crown Court;

    b) Richard Demczak successfully represented a client who faced trial at Oxford Crown Court, concerning allegations that he conspired to rob a cannabis factory. He was acquitted by the jury;

    c) Richard also represents the following clients:

    - An individual suspected of hacking into the computers of multiple Oxford Colleges; 
    - An 11 yr old child accused of raping another 8 yr old child;
    - Two separate cases of historic rape allegations;

  4. Unan Choudhury successfully represented a young man accused of various serious offences in relation to acid attacks and possession of a noxious substance. He was tried in absence and very unusually acquitted of all charges, despite his failure to appear at trial;

  5. Siobhain Egan successfully represented a hospital doctor who faced an investigation spanning many months into various allegations of fraud - the investigation was dropped by the investigating authority after detailed submissions were made by Siobhain upon her clients behalf;

    Siobhain also:

    - Advised the Director of a FX trading desk working for an international bank investigated for dishonesty, the matter was resolved by way of a civil remedy and criminal proceedings were avoided;
    - Advises a locum GP facing proceedings brought by HMRC into his use of a Personal Service Company and IR35;
    - Advises a hospital doctor facing a complaint concerning sexual offences;
    - Advises another young professional man facing an allegation of rape.

     

 

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OCT
05

Siobhain Egan's article on the survival of the SFO published in Financier Worldwide

suit in handcuffsSFO v. NCA – will the SFO win the battle for survival this time? Read the article in the Financier Worldwide here.

  

 

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SEP
07

New instructions for Lewis Nedas Law and Siobhain Egan

  1. fcaSiobhain has been instructed to advise and represent a company Director facing a joint FCA/City of London police financial mis-selling investigation;

  2. She also advises a NED and finance professional, facing a FCA and HMRC investigation.

We have been  successfully advising company Directors, accountants, IFA's, bankers etc., facing professional disciplinary/FCA regulatory and fraud investigations for over 30 years. Our specialist team has been highly ranked by the leading legal ranking directories for many years and we achieve excellent results for our clients.

 

Contact us if you require advice and assistance in these fields - 0207 387 2032 or use our online enquiry facility at www.lewisnedas.co.uk

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SEP
05

New instructions for Lewis Nedas Serious Crime, fraud and specialist POCA defence lawyers

  1. bank fraudKeith Wood has been instructed to act for a man accused of cyber hacking and ransom ware activities against some of the leading UK banks; the client was recently extradited from Germany and the case has attracted nationwide publicity;

  2. Jeffrey Lewis has been instructed to defend a company subject to a FCA investigation into market abuse, he will be assisted by Siobhain Egan.

    We have been successfully defending FCA investigations (Regulatory and criminal proceedings) since the FSA was set up in 2001. We adopt a multi disciplinary approach to these cases, drawing upon our criminal/White Collar crime/Regulatory defence expertise which has proved to be a very successful formula for our clients. We note that the FCA intend to intensify their Regulatory and criminal investigations this year, so it will be imperative for any finance professional or FCA regulated company to seek the best advice, quickly.

  3. Siobhain Egan has been instructed to defend an individual facing a banking fraud, and a City Trader facing a criminal fraud investigation. 

  4. Keith Wood, who is one of the leading POCA defence specialist solicitors in the country, has also been instructed in a highly complex set of confiscation proceedings. Keith has been remarkably successful in this field.

 

If you are facing a FCA, NCA, Cybercrime, POCA or serious fraud investigation, contact us on 02073872032 or use our online enquiry facility at www.lewisnedas.co.uk

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Accreditations
and Awards

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