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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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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.

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