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

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.
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599 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.  

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479 Hits
FEB
15

Recent results for our criminal and fraud defence lawyers

  1. lawTony Meisels secured a community penalty for a client who pleaded guilty to 31 counts of indecent images;

  2. Siobhain Egan represented two bankers and a property consultant investigated for fraud, the matter was dropped by the authorities after she made strong representations concerning the quality and continuity of the evidence.

   

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573 Hits
JAN
13

New instructions for Lewis Nedas Law criminal, fraud and asset restraint lawyers

  1. cuffsUnan Choudhury has been instructed to represent an individual accused of murder, James Reilly is to be the junior advocate;
  2. Siobhain Egan is instructed by three individuals facing restraint of a substantial amount of money and City of London investigation into a suspected boiler room fraud;
  3. Unan has also been instructed by a vulnerable defendant facing numerous historic abuse allegations concerning 5 family members. The allegations originate in the 1970's.
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551 Hits
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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