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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.
SEP
20

New Instructions for Lewis Nedas Law Specialist Fraud and Tax Investigation Lawyers

HMRC logoJeffrey Lewis has been instructed to represent individuals facing a large HMRC inquiry into a suspected Phoenix company fraud.These are complicated, multi-faceted investigations, requiring full knowledge and experience not just in tax matters but also company law. Jeffrey Lewis is a renowned master tactician and strategist in these areas.

Siobhain Egan has been instructed in another SFO investigation, which is a spin off from an existing high profile SFO investigation which has attracted considerable publicity within the National and Financial press.

 

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SEP
14

More Criminal Defence Successes for Lewis Nedas Law Criminal, Motoring and Fraud Defence Lawyers

failure to stop1. Jeffrey Lewis represented a TV producer, who whilst on location in South Wales sustained 8 summonses for speeding offences in the same stretch of road. Despite sustaining 21 points on his licence, Jeffrey managed to ensure that he kept his licence as a result of putting detailed mitigation before the Court, which he needed in order to keep his job and fulfill his family responsibilities.

2. Siobhain Egan has advised and represented the following individuals facing the following proceedings over the last few months;

    (a) A company director facing a road rage incident, proceedings were dropped after detailed representations were made;
    (b) A senior finance professional working in the City who was investigated for fraud, the case was dropped after detailed
         representations  were made to the investigating authority;
    (c) An Oxbridge academic investigated and summonsed for a dishonesty offence, which was dropped after detailed
         representations were made to the prosecuting authority;
    (d) An award winning film producer investigated and summonsed for a fraud allegation, proceedings were dropped after
         representations were made to the appropriate authority.

 

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AUG
25

New Fraud Instruction for Lewis Nedas Law and Jeffrey Lewis

FraudinvestigationJeffrey Lewis has been instructed in an investment fraud involving financial advisers in the Midlands.

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AUG
05

The Investigator - A British Crime Story - ITV

itvLast night saw the end of the excellent docu-drama 'The Investigator: A British Crime Story'; which focused upon the disappearance of Carole Packman, over 30 years ago.

The series focused upon the activities of Ms Packman's husband and his conviction for her murder. He, along with two others, were convicted at a later date (after Ms Packman's disappearance) of an audacious insurance fraud, during which it was claimed the husband died after falling overboard whilst at sea.

Jeffrey Lewis acted for one of those defendants and stated that it was one of the most interesting and difficult cases to deal with, which ran parallel to the investigation by Police of Ms Packman's murder.

You can watch the full series, here.

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AUG
04

New Instructions for Lewis Nedas Criminal and Fraud Defence Lawyers

jail cell shaking hands1. Miles Herman is instructed to advise a finance professional facing allegations of child grooming.

2. Unan Choudry defends the following individuals:
a) an individual facing charges of conspiring to defraud (value £2.5 million) concerning allegations of fake rental properties;
b) a defendant facing trial upon allegations of Fraud/money laundering (value £1.5million);
c) a client charged with raping a mentally vulnerable woman in a particularly complex case.

3. Siobhain Egan represents:
a) an individual on trial in relation to a multi million pound investment fraud and money laundering, and;
b) she is also advising another individual who is the subject of an Interpol Red Notice.

 

Contact Lewis Nedas Law Expert Defence Solicitors

If you are facing similar allegations, contact our specialist criminal defence solicitors by calling 0207 387 2032 or complete our online enquiry form here.

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