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DEC
06

New corporate crime instruction for Jeffrey Lewis and Lewis Nedas Law

corp manslaughterJeffrey Lewis has been instructed to represent a company facing an investigation concerning an allegation of corporate manslaughter. Jeffrey has many years experience of investigations of this kind.

 

 

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  1050 Hits
1050 Hits
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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  1179 Hits
1179 Hits
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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  900 Hits
900 Hits
SEP
08

New Instructions for Lewis Nedas Law Tax, Fraud and Regulatory Lawyers

Tax Law1. Jeffrey Lewis has been instructed in the following matters:
   (a) A highly complex tax fraud investigation/prosecution;
   (b) A high profile Trading Standards enquiry;
   (c) A serious fraud investigation

2. Siobhain Egan has been instructed in yet another complex serious fraud and money laundering prosecution

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  960 Hits
960 Hits
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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  813 Hits
813 Hits

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