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NOV
15

New instructions for Lewis Nedas Law specialist criminal and fraud defence solicitors

  1. cuffsLeila Abdul-Rasool has been instructed in an insurance fraud (and related money laundering matters) to the value of £500,000;

  2. Siobhain Egan has been instructed in the following matters:

    a) two more individuals seeking to overturn their convictions sustained as a result of sting entrapments by the 'Fake Sheikh' Mazer Mahmood;
    b) a professional man facing allegations of pharmaceutical fraud;
    c) a finance professional accused of fraud;
    d) two senior finance professionals acting as NED's, facing investigation by HMRC and the FCA re regulatory and professional disciplinary issues.

  3. Miles Herman is acting for:

    a) a client facing investigation into money laundering to the value of £1.5million (cross border transactions);
    b) a senior finance professional accused of illegal pornography offences.

  4. Jeffrey Lewis instructed again by a client in another complex tax evasion allegation.

 

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OCT
31

More Acquittals for Lewis Nedas clients and their Specialist Criminal and Fraud Lawyers

  1. gavel 2Leila Abdul-Rasool represented an individual facing allegations of historical sex assault and trial in the Crown Court. As a result of Leila's determined approach to both the preparation of the case and requests for disclosure, the CPS decided to drop the prosecution a week before trial;

  2. Siobhain Egan represented a banker facing a police investigation for fraud. As a result of strong representations made to the police, the investigation was dropped;

  3. Penny Muir represented defendants in three separate trials over the last two months, and all three of her clients were acquitted:

    a) In the first matter, she represented a man who was a professional in the financial services industry and had no previous convictions. He was charged with a number of offences of possession with intent to supply drugs, and also possession of counterfeit currency. The case took well over a year to come to trial and during that time, our client was extremely anxious and stressed. Penny instructed the brilliant young barrister, Sam Trefgarne, of 23 Essex Street Chambers, to represent him, and our client was acquitted after less than an hour’s deliberation by the jury. We are proud to say that Sam worked for a year at Lewis Nedas Law before taking up his place as a trainee barrister at chambers. We predict a great future at the bar for him;

    b) Penny’s client in the second trial was charged with two matters of false imprisonment and two matters of assault. The circumstances were very serious, and involved a dispute about money. Penny instructed Douglas Page of Breams Buildings, who dealt well with a number of difficult legal and factual issues in the trial, including the use by the prosecution of our client’s previous convictions in the case against him, but again the jury took just over an hour to acquit him;

    c) Finally, Penny represented a lady of previous good character who was charged along with others in a fraud and money laundering trial which lasted two weeks. Penny instructed the excellent Charles Langley of 2 Bedford Row Chambers and again, our client was acquitted by the jury. She was naturally delighted and relieved as her health had suffered due to the stress of the proceedings.

 

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SEP
29

Latest Acquittals for Lewis Nedas Specialist Criminal Lawyers

cuffsSean and James Reilly defended an individual accused of a serious allegation of violence (S.18) against his partner.

The complainant had called the police and stated that our client had assaulted her with a weapon; the defendant denied the allegation from the outset.

He stated that the 'alleged victim' had consumed a large amount of alcohol and an equally large amount of different (illegal) recreational drugs. She then picked up a monkey wrench to threaten him, but the weapon swung back and hit her in the face causing very serious injuries. She sustained injuries to her cheek bone and eye socket.

The client was acquitted, after the Reilly brothers had thoroughly prepared his defence.

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AUG
25

Excellent Sentencing Result in Sexual Assault Case for Lewis Nedas Law client and Giovanni Lombardo

sex offencesGiovanni represented an Italian National accused of sexual assault.

He was originally represented by a large criminal defence firm of solicitors on legal aid; this was a complicated case, with a wealth of mitigation which the solicitors had done nothing to pursue or collate. They had advised him that he would be sentenced to six years imprisonment.

His family, who were very unhappy with the performance of the original, found Giovanni and privately instructed him. He immediately briefed the excellent David Nathan QC.

Giovanni thoroughly prepared the clients mitigation and he was sentenced to suspended sentence of imprisonment.

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AUG
04

New Instructions for Lewis Nedas Criminal and Fraud Defence Lawyers

jail cell shaking hands1. Miles Herman is instructed to advise a finance professional facing allegations of child grooming.

2. Unan Choudry defends the following individuals:
a) an individual facing charges of conspiring to defraud (value £2.5 million) concerning allegations of fake rental properties;
b) a defendant facing trial upon allegations of Fraud/money laundering (value £1.5million);
c) a client charged with raping a mentally vulnerable woman in a particularly complex case.

3. Siobhain Egan represents:
a) an individual on trial in relation to a multi million pound investment fraud and money laundering, and;
b) she is also advising another individual who is the subject of an Interpol Red Notice.

 

Contact Lewis Nedas Law Expert Defence Solicitors

If you are facing similar allegations, contact our specialist criminal defence solicitors by calling 0207 387 2032 or complete our online enquiry form here.

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