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.
JUL
21

New Instructions for our Criminal and Fraud Specialist Defence Lawyers

  1. handshakeJefffey Lewis instructed by a professional man facing charges of fraud and perverting the course of Justice;
  2. Jeffrey Lewis and Siobhain Egan advise a High net worth individual upon tax evasion and money laundering issues;
  3. Sean Reilly represents one of a number of individuals facing allegations concerning a large investment fraud.

 

Continue reading
1124 Hits
JUN
21

New Fraud Instruction for Lewis Nedas Law and Miles Herman

fraudMiles has been instructed to defend an individual prosecuted by City of London Police Economic Unit for a multi-million pound investment fraud.

Continue reading
1917 Hits
JUN
02

Various Fraud Case Successes for Lewis Nedas Law and Siobhain Egan

Siobhain has recently successfully represented the following individuals:
  • An ex pat Dubai businessman who faced a VAT fraud investigation; after giving a full interview to HMRC, followed by detailed representations, HMRC dropped the investigation.
  • A commodities trader facing an allegation of dishonesty; once more after full representations were made to the investigating authority, the allegation was dropped.
  • A finance professional awaiting trial and facing both allegations of conspiracy to defraud and POCA offences; ongoingfor almost 12 months, once the CPS had eventually served the prosecutions papers in this multi defendant prosecution, it was obvious that a strong submission of no case to answer (coupled with strong representations) should be made. After a detailed letter was sent to the CPS, upon receipt they agreed that the prosecution should be dropped against our client on the last working day before trial! The advocate in the case was the excellent Mark Cotter of Counsel.

 

Continue reading
1089 Hits
MAY
25

New Instructions for Lewis Nedas Law Tax Investigation and Fraud Solicitiors

  • Sean Reilly is instructed to defend a client facing an allegation of fraud to the value of £2.5 million;
  • Unan Choudhury defends a client facing multi million fraud and money laundering allegations;
  • Jeffrey Lewis has been instructed to represent company directors facing a HMRC civil investigation;
  • Siobhain Egan is instructed to advise upon an internal fraud investigation into a well known charity.

 

Contact Lewis Expert Fraud and Tax Investigation Lawyers

If you are facing similar allegations relating to fraud or tax investigation, contact our specialist Lawyers on 0207 387 2032 or complete our online enquiry form here.

Continue reading
2014 Hits
MAY
05

A Series of White Collar Crime and Fraud Investigation Defence Successes for Lewis Nedas Law and Siobhain Egan

Siobhain is regularly instructed to defend the full range of white collar/financial crime and fraud allegations. Over the last 10 months, she has successfully represented a number of individuals facing the complete range of offences including; investigations mounted by the SFO, City of London Police and other specialist fraud police units up and down the country.

Each of these particular investigations were effectively 'nipped in the bud' at an early stage, largely because of her pro-active defence work undertaken immediately upon being instructed by our clients. Such clients included; Directors of FTSE 500 companies or those whose companies listed on the AIM market, accountants, senior IT specialists and other finance professionals.

The key to success is to collate all of the relevant defence documentation as soon as possible, take detailed instructions, instruct all relevant independent experts to assess the information and to make robust and persuasive representations to the investigating authorities.

 

Contact Lewis Nedas Expert Fraud Lawyers

If you are facing an allegation of fraud or white collar crime, contact our specialist fraud defence Lawyers at Lewis Nedas Law on 0207 387 2032 or complete our online enquiry form here.

Continue reading
888 Hits

Accreditations
and Awards

legal 500 uk leading firm 2017 chambers leading firm 2017