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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.
NOV
16

Recent results and instructions for Lewis Nedas Law and Siobhain Egan

  1. FraudMagnifySiobhain Egan represented a solicitor investigated for systematic fraud, the investigation and proceedings were dropped after she made strong representations to the investigating authority;

  2. Siobhain is also instructed to represent an individual investigated by the SFO concerning historical bribery and corruption abroad. Their investigation was opened earlier this year.

This is the 6th recent SFO investigation / prosecution ,in which we have been instructed. We have been successfully defending these cases since 1992, and have considerable proven expertise when dealing with an increasingly (and unnecessarily) aggressive SFO.

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OCT
05

Siobhain Egan's article on the survival of the SFO published in Financier Worldwide

suit in handcuffsSFO v. NCA – will the SFO win the battle for survival this time? Read the article in the Financier Worldwide here.

  

 

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JUL
07

Lewis Nedas Law article in Financier Worldwide

SFOFinancier Worldwide invited Siobhain Egan to write an article on the battle for survival facing the SFO, as part of a wider feature on White Collar crime. Read the article here.

    

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JUN
13

New instruction for Lewis Nedas SFO defence lawyers

SFOMiles Herman has been instructed by an individual subject to investigation by the SFO, in one of their more high profile on-going bribery and corruption investigations.

This is the fourth recent SFO defence instruction which the firm has received.

We have been regularly defending SFO investigations and prosecutions since 1991, including advising potential prosecution witnesses, and companies self investigating potential fraud/bribery and corruption issues, successfully.

 

Please contact us if you or your company are in this situation at www.lewisnedas.co.uk / 00442073872032.

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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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