London | Frankfurt | Madrid | Milan | Rome

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

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.

Continue reading
  270 Hits
270 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.

   

Continue reading
  203 Hits
203 Hits
OCT
24

Lewis Nedas Law ranked highly in The Legal 500 2017

THE LEGAL 500We are delighted that yet again we have been highly ranked in this years Legal 500 rankings, acknowledging our work in both Crime and fraud defence. Please see this years comments about the firm:

Lewis Nedas Law Limited has been recommended in the following 2 practice areas;

Crime, fraud and licensing - Crime: general

Lewis Nedas Law Limited is ‘an excellent firm which acts proactively for clients’ and ‘has a good reputation in both general and fraud-based crime, particularly in high page-count cases’. Key individuals include:

Jeffrey Lewis who specialises in fraud and serious crime matters; 
Miles Herman who ‘has excellent judgement and goes to great lengths for his clients’; and
Siobhain Egan who is ‘a committed legal professional with a no-nonsense attitude’.

Crime, fraud and licensing - Fraud: white-collar crime

Lewis Nedas Law Limited is ‘in the top category of solicitors who provide a personal and diligent service to both public and privately funded clients’. Key individuals include:

Siobhain Egan who ‘provides a thorough and committed service’ and ‘gives 100% to all clients’; and
Jeffrey Lewis who advises on VAT and tax investigations, money laundering and regulatory and disciplinary issues.

  

Continue reading
  395 Hits
395 Hits
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

Continue reading
  484 Hits
484 Hits
AUG
02

More recent instructions for Lewis Nedas Law serious criminal defence solicitors

  1. cuffsUnan Choudhury represents one of seven defendants facing trial in connection with multi million fraud charges and money laundering;

  2. Sean Reilly represents an individual charged with assisting an offender in a high profile murder allegation;

  3. Sean also acts for a defendant in another separate murder prosecution.

   

Continue reading
  540 Hits
540 Hits

Accreditations
and Awards

legal 500 uk leading firm 2017 chambers leading firm 2017