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JUL
14

New instructions and results for Lewis Nedas Law specialist HMRC and fraud defence solicitors

  1. HMRC SIGNSiobhain Egan has been instructed by a businessman facing a long running VAT fraud investigation by HMRC;

  2. Siobhain successfully represented two Directors of a specialist market research company facing a fraud investigation; the matter was dropped by the investigating authorities after detailed representations were made by Siobhain, relating to the strength and continuity of the evidence;

  3. Siobhain also represented an academic facing allegations of fraud and criminality; the matter was resolved using a civil remedy after robust representations were made by Siobhain.

    

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581 Hits
JUN
26

Excellent sentencing result for Jeffrey Lewis in a VAT fraud case

FraudMagnifyYet another success for Jeffrey who represented a businessman, who faced substantial VAT prosecution spanning many years.

It was a complex case, and after submitted detailed mitigation the Sentencing Judge ordered that a suspended term of imprisonment should be the appropriate sentence for the long running offence.

 

 

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676 Hits
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.

   

 

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626 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.
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  602 Hits
602 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.

      

 

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620 Hits

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