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FEB
14

New instructions for Lewis Nedas specialist criminal and fraud lawyers

  1. suit in handcuffsJeffrey Lewis has been instructed in the following cases:
    a) HMRC investigation into the liquidation of a large public company;
    b) First-tier Revenue Appeal Tribunal;
    c) A company seeking civil fraud remedy against an employee who defrauded many millions.

  2. Sean Reilly acts for an individual who is the subject of a murder investigation;

  3. Siobhain Egan is instructed in the following matters:
    a) An accountant accused of fraud and another charged with a charity fraud;
    b) An eminent academic accused of an altercation with a public service employee;
    c) Siobhain currently advises upon a multi-jurisdictional corporate investigation into allegations of money laundering.

  

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