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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.
APR
17

New instructions for Lewis Nedas Law leading criminal and serious fraud defence solicitors

  1. frauda) Jeffrey Lewis is advising a Care Home Company facing criminal proceedings regarding neglect of patients;

    b) Jeffrey is also advising and representing an established businessman facing money laundering criminal proceedings; Keith Wood will assist him on this case.

  2. Sean and James Reilly represent an individual who is possibly the last remaining defendant to face allegations of involvement in the Hatton Garden heist. These proceedings have attracted Nationwide Publicity and will be robustly defended.

  3. Keith Wood has been instructed in three separate money laundering (criminal proceedings), a substantial fraud matter and defends High Court Contempt (criminal proceedings) in relation to a website.

  4. Siobhain Egan has been instructed to defend in an international art fraud investigation.

  

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48 Hits
MAR
15

More successful results for Lewis Nedas Law Criminal and Fraud defence lawyers

  1. police interviewThe Reilly brothers secure yet another acquittal in the Crown Court: James Reilly (advocate) and Sean Reilly (solicitor with conduct) represented a man of good character, accused of committing an offence of indecent exposure in a public place in the presence of an 11 yr old child. Our client denied the offence throughout, giving a full and credible explanation when interviewed by police, who nevertheless decided to prosecute. He was robustly defended by the Reilly’s, who meticulously prepared his defence, and was acquitted by the jury after a short deliberation;

  2. Success in the Court of Appeal: James Reilly (advocate) and Unan Choudhury (solicitor with conduct) successfully represented an individual who was originally sentenced to a term of imprisonment of 4.5 years, however, after hearing his appeal it was reduced to 2.5 years.

  3. Siobhain Egan successfully represented a banker accused of rape: Our client was invited in for a voluntary interview with police. He arranged to see Siobhain beforehand, who carefully went through his instructions that all sexual activity was consensual. Wary of the recently highlighted issues concerning evidential disclosure, Siobhain went through his texts, emails, WhatsApp/Instagram photographs and tracked his use of Uber taxis that evening, which substantiated his defence and identified potential witnesses together with CCTV cameras and more. 

    When interviewed, and before he handed his only phone to Police, it was disclosed to the officer that this material was in the phone and he was carefully taken through that material. After considering the material, the investigation was quickly determined and no further action was taken.

    This was an exceptionally stressful experience for our client, who is a man of good character and who had never been interviewed by Police before this incident. It also emphasizes the need for thorough, pro active and diligent defence preparation before Police interview, and the importance of analysing material on phones/social media to support the clients defence, which could then be raised in interview. Not every client is going to have this opportunity.

    If arrested, the police would normally take the arrestees phone on the spot, and it is not always possible to think clearly or remember accurately, all communication which may have passed between the individuals involved, mid arrest. It does show the importance of having a reputable, pro active defence lawyer who should make a point of asking the arrestee, as soon as possible, whether there is any material on a phone/social media/app, which could assist the defence and undermine the Prosecution case against the arrestee. Otherwise, it presents tremendous difficulties for a criminal defendant and leads to complex legal issues concerning disclosure, ploughing through thousands of pieces of correspondence and a likely remand in custody before trial.

  4. Siobhain also represented an accountant who was suspected and investigated for a criminal offence of dishonesty and fraud: After robust submissions were made, the matter was discontinued.

  5. Fare Evasion success for Tom McLaughlin and LNL client: We were instructed by a trainee professional who had been investigated by a private prosecutions team working for/with a major rail company concerning a potential prosecution for fare evasion. It was obvious from the clients instructions that s/he had important issues to raise with the rail company’s prosecutors, and we wrote a detailed multi page letter explaining the situation, 7 months ago. The Prosecutors did not reply to that or other subsequent chasing letters. When we complained to the Court, they too failed to receive any response from the Prosecutors. 

    It was impossible to be put through to any lawyers in that department, because as we later found out from the rail company’s unhelpful Customer Services Department, there are not any lawyers or indeed anyone to speak to in the Prosecution team! Eventually the matter was listed for trial at the Magistrates Court and Tom McLaughlin, one of our excellent defence solicitors, attended court and explained the situation, and the case was dropped by the presenting prosecutor! Had anybody bothered to read the correspondence in this case when it was received, the whole situation could have been avoided. 

    This raises important issues about the dangers of Private Prosecutors bringing criminal prosecutions. There is no consistency in approach, they work completely unaware of their duties pursuant to the Code for Prosecutors and their duties of disclosure/to review the decision to prosecute throughout the process.

  

If you are facing a criminal prosecution (private or state) and need advice and assistance, please contact us. You can do by telephone on 02073872032 or, use our enquiry form at www.lewisnedas.co.uk

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180 Hits
FEB
20

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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214 Hits
NOV
16

Recent results and instructions for Lewis Nedas Law and Siobhain Egan

  1. FraudMagnifySiobhain Egan represented a solicitor investigated for systematic fraud, the investigation and proceedings were dropped after she made strong representations to the investigating authority;

  2. Siobhain is also instructed to represent an individual investigated by the SFO concerning historical bribery and corruption abroad. Their investigation was opened earlier this year.

This is the 6th recent SFO investigation / prosecution ,in which we have been instructed. We have been successfully defending these cases since 1992, and have considerable proven expertise when dealing with an increasingly (and unnecessarily) aggressive SFO.

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223 Hits
NOV
16

Jeffrey Lewis ranked as a noted individual for Financial Crime in Chambers and Partners 2018

chambers logoJeffrey Lewis has been ranked as a noted individual for Financial crime in this years Chambers UK.

   

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Accreditations
and Awards

legal 500 uk leading firm 2017 chambers leading firm 2017