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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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JUL
06

Money Laundering Success for Lewis Nedas Law client and Miles Herman

money launderingMiles Herman, a Solicitor Advocate and director of the practice, represented the Defendant charged with laundering monies of over £300,000.

Although a Guilty plea was tendered, it was on the basis that the Defendant was simply acting as a courier for others.  The Crown Prosecution Service rejected that basis stating that they believed the Defendant to be involved in organised crime.  As a result, a contested Newton Hearing took place before the Recorder of Southwark and the court following submissions made by Miles agreed with the Defence’s submissions and imposed on  the Defendant  a suspended sentence of imprisonment on that basis.  The client was clearly delighted as he faced a significant prison sentence if the court had found in the Prosecution’s favour.

 

Contact Lewis Nedas Expert Solicitors

Lewis Nedas Law continues to excel in all Fraud and Money Laundering matters and should you face for such allegations and/or court proceedings.  Please contact this firm for advice by calling 0207 387 2032 or filling out our online enquiry form here.

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