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MODERN LAWYERSFOR CHANGING TIMES 'a City firm in a non-City location' - Legal 500

DEC
21

New instructions for Lewis Nedas specialist criminal, fraud and tax defence solicitors

  1. FraudinvestigationMiles Herman represents an individual facing investigation by the NCA of trafficking 90kgs of high purity cocaine through the horse racing industry;

  2. Unan Choudhury represents two individuals of 10 men arrested by SO15 Counter Terrorism Command; facing investigation concerning the transportation of a large amount of money to Pakistan;

  3. Additionally, Unan represents an individual facing a whole series of historic sex abuse allegations which originated in the 1970's;

  4. Siobhain Egan advises a major property investor, now domiciled in the UK, facing investigation by HMRC for tax evasion fraud and money laundering offences;

  5. Jeffrey Lewis advises a company facing a major VAT investigation concerning exports to China.

 

 

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