London | Frankfurt | Madrid | Milan | Rome

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

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.
MAY
31

Latest results for Lewis Nedas specialist fraud lawyers

1. fraudSiobhain Egan acted for a businessman and a banker both investigated for dishonesty and fraud. After submitting detailed representations, the matter was dealt with by way of a civil remedy;

2.Siobhain also acted for a consultant doctor, who was prosecuted for an offence of systematic pharmaceutical fraud over a period of over three years. Detailed mitigation, collated by Siobhain, was put forward on the defendant's behalf by the excellent Mark Cotter QC. The Court sentenced our client to a Conditional Discharge much to the relief of our client.

   

 

Continue reading
347 Hits
MAY
19

New instructions for Lewis Nedas specialist fraud and criminal defence lawyers

  1. HMRC logoJeffrey Lewis has been instructed in more HMRC investigations and prosecutions;
    (a) He is advising a well established commercial landlord with a substantial property portfolio facing a HMRC investigation;
    (b) He is also defending a Company Director who faces trial accused of tax evasion;

  2. Sean and James Reilly are instructed to represent two individuals facing trial concerning allegations of a Sex Abuse conspiracy;

  3. Tony Meisels has been instructed to defend three Company Directors in separate matters investigated by BEIS and the Insolvency Service;

  4. Giovanni Lombardo and Siobhain Egan advise two Company Directors facing an investigation by City of London fraud.
Continue reading
318 Hits
MAR
15

Recent results for Lewis Nedas specialist criminal defence solicitors

  1. RCJExcellent sentencing result in a high profile case; Jeffrey Lewis represented a solicitor convicted of seriously assaulting a plaintiff at the Royal Courts of Justice. After a difficult and complex hearing (and as a result of in-depth mitigation), the superb David Nathan QC managed to persuade the sentencing court to impose a suspended sentence of imprisonment. This case attracted national publicity;

  2. Excellent sentencing result in a large benefit fraud; Sean Reilly acted for an individual who pleaded guilty to a large and complicated benefit fraud. After offering detailed mitigation the client was fined, he was expecting an immediate term of imprisonment and was delighted;

  3. Siobhain Egan represented an accountant/banker investigated for fraudulent activity; after submitting detailed representations the matter was dealt with by a civil remedy.

      

 

Continue reading
392 Hits
MAR
15

New cases for Lewis Nedas criminal and fraud defence lawyers

  1. Modern Slavery ActNew instruction in Modern Slavery Act prosecution; We have been instructed to represent an individual in a large NCA multi-defendant prosecution under the Modern Slavery Act, which has attracted national publicity; 

  2. Siobhain Egan has been instructed by a local authority planning officer investigated for fraud. Additionally, she is instructed by a professional man investigated for fraud and fraud by misrepresentation allegations.
Continue reading
409 Hits
MAR
01

New instructions for Lewis Nedas specialist criminal defence and fraud lawyers

  • jail cell shaking handsSean Reilly has been instructed to defend three individuals facing an allegation of conspiring to import over 400kgs of Class B drugs into the U.K.;

  • Jeffrey Lewis has been instructed by Company Directors facing corporate tax fraud investigation by HMRC;

  • Siobhain Egan represents another accountant facing a fraud investigation.

  

If you are facing similar allegations, contact our expert defence solicitors today by calling 0207 387 2032 or through our online enquiry form here.  

Continue reading
311 Hits

Accreditations
and Awards

legal 500 uk leading firm 2017 chambers leading firm 2017