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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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  1965 Hits
1965 Hits
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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  1439 Hits
1439 Hits
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.

 

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  1462 Hits
1462 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.

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  2489 Hits
2489 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.

 

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  1425 Hits
1425 Hits

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