London | Frankfurt | Madrid | Milan | Rome

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

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.

Continue reading
  1224 Hits
1224 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.

 

Continue reading
  1299 Hits
1299 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
  2316 Hits
2316 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
  1250 Hits
1250 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
  2209 Hits
2209 Hits

Accreditations
and Awards

legal 500 uk leading firm 2017 chambers leading firm 2017