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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.
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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NOV
09

New Acquittals and Instructions for Lewis Nedas Specialist Crime and Fraud Lawyers

  1. handshake woman and manAnother acquittal in a rape prosecution trial for Lewis Nedas Law client.

    Siobhain Egan represented a businessman who faced two sets of separate proceedings involving rape and sexual assault allegations; he was acquitted at his first trial in July 2016 and again following the second separate trial in November 2016.

    The superb David Nathan QC represented Siobhain''s client at both trials;

  2. Jeffrey Lewis and Siobhain Egan instructed to advise upon potential appeal for individual convicted of £53 million fraud, which attracted nationwide publicity and subsequent confiscation proceedings .The appellant was represented by another firm of solicitors at trial;

  3. Unan Choudry is instructed in multi-million money laundering 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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OCT
19

Recent cases for Lewis Nedas Criminal, Fraud, Libel and Extradition Lawyers

  1. handshakeTony Meisels successfully represented an individual who was tried on indictment and faced charges of historic sexual abuse; the alleged victim was his teenage daughter. The client was acquitted of all charges; the advocate was the excellent Soraya Lawrence of Farringdon Chambers;

  2. Jeffrey Lewis and Siobhain Egan are instructed in a high profile Libel action, which has arisen from criminal proceedings.
    Additionally they have advised another high profile individual facing a national press investigation;

  3. Sean and James Reilly are instructed in the following cases and represent:
    a) A client facing trial concerning HMRC fraud and possible breaches of the Official Secrets Act;
    b) An individual on trial for a £4million mobile phone fraud;
    c) A client facing allegations of widespread underage sexual offences;
    d) Extradition proceedings involving the Government of Romania, during which the Romanian Justice Minister admitted that she had misled the U.K authorities: the proceedings are ongoing.

  4. Siobhain Egan successfully represented a professional man, who holds a senior position in a very sensitive profession and faced an allegation that he had assaulted his wife. The CPS were aware that his wife, who had been under the influence of alcohol when she called the police, had withdrawn her allegation within hours of the original 999 call.
    Siobhain wrote to the CPS asking that they reconsider the decision to prosecute, stating that the couple wanted to reconcile (our clients bail conditions excluded him from the family home) and that if the case proceeded, the client would automatically lose his job and therefore his ability to support their children.The CPS refused and continued with the prosecution.
    Siobhain instructed the excellent David Nathan QC, who persuaded the very experienced Judge after arguing Abuse of Process, that it would be impossible for our client to have a fair trial and that the alleged victim had made it plain that the incident had never happened and that she would give evidence for her husband. By agreeing to do so she risked prosecution for wasting police time or perverting the course of justice.
    The Judge stopped the prosecution, acquitted our client and made an order for defence costs;

  5. Siobhain Egan also represented a businessman who was tried in the Crown Court for allegations of sexual assault, and whose case was reported widely in the National press. Again David Nathan QC represented this defendant who was acquitted of all charges.The Judge made an order for defence costs;

  6. Siobhain has also been instructed by a financier facing allegations of dishonesty;

  7. Unan Choudhury has been instructed to represent a businessman facing allegations of historic sexual abuse, going back 30 years;

  8. Fiona Grandy has been instructed to represent a young man, who along with a number of co-defendants faces an allegation of murder;

  9. Keith Wood advises a client who though acquitted of serious criminal proceedings, remains the subject of a Sunday Times investigation.
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SEP
27

New Instructions for Lewis Nedas Specialist Fraud Lawyers

FraudinvestigationJeffrey Lewis has been instructed in a multi defendant HMRC Tax and VAT investigation. 

Sean Reilly
defends an individual accused of fraud and POCA offences; following an allegation that as executor of a will he defrauded the beneficiaries of £1.2 million.

 

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