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

DEC
01

New instructions for Lewis Nedas Law crime, fraud and inquest lawyers

  1. HMRC SIGNJeffrey Lewis has been instructed by the family of a Russian businessman to represent their interests at his inquest;

  2. Siobhain Egan represents an academic facing investigation by HMRC for fraud and money laundering;

  3. Sean Reilly has been instructed in the following matters:
    a) a mortgage fraud conspiracy with 6 defendants;
    b) importation of 90kgs of class A drugs;
    c) conspiracy to supply class A drugs and money laundering charges;

  4. Unan Choudhury acts for a restaurateur facing a £500,000 VAT investigation by HMRC. 
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AUG
04

Acquittal in Serious Historic Sex Abuse Trial for Lewis Nedas Law Criminal Defence Lawyers This Week

sex offencesSiobhain Egan represented a retired businessman and Chairman of a well-known charitable organisation, who faced historic allegations of sexual assault. The client was acquitted of all counts after a difficult trial.

A great deal of detailed preparation was involved including the instruction of private enquiry agents, the order of cell site evidence by the defence, visits to the location in question and gathering alibi evidence, and so forth.

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