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

NOV
07

Siobhain Egan published in Corporate Live Wire - Article on the New Corporate offence established for failing to prevent the facilitation of tax evasion

Fraud imageSiobhain Egan has been published in Corporate Live Wire for their Fraud and White Collar Crime 2017 Experts Guide, explaining the New Corporate offence established for failing to prevent the facilitation of tax evasion.

Read the article here.

   

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SEP
05

New instructions for Lewis Nedas Serious Crime, fraud and specialist POCA defence lawyers

  1. bank fraudKeith Wood has been instructed to act for a man accused of cyber hacking and ransom ware activities against some of the leading UK banks; the client was recently extradited from Germany and the case has attracted nationwide publicity;

  2. Jeffrey Lewis has been instructed to defend a company subject to a FCA investigation into market abuse, he will be assisted by Siobhain Egan.

    We have been successfully defending FCA investigations (Regulatory and criminal proceedings) since the FSA was set up in 2001. We adopt a multi disciplinary approach to these cases, drawing upon our criminal/White Collar crime/Regulatory defence expertise which has proved to be a very successful formula for our clients. We note that the FCA intend to intensify their Regulatory and criminal investigations this year, so it will be imperative for any finance professional or FCA regulated company to seek the best advice, quickly.

  3. Siobhain Egan has been instructed to defend an individual facing a banking fraud, and a City Trader facing a criminal fraud investigation. 

  4. Keith Wood, who is one of the leading POCA defence specialist solicitors in the country, has also been instructed in a highly complex set of confiscation proceedings. Keith has been remarkably successful in this field.

 

If you are facing a FCA, NCA, Cybercrime, POCA or serious fraud investigation, contact us on 02073872032 or use our online enquiry facility at www.lewisnedas.co.uk

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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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420 Hits
SEP
14

Lewis Nedas Law highly ranked in this year’s The Legal 500 rankings.

legal 500 2016We are delighted to note that we have increased our rankings with the leading Legal ranking directory, The Legal 500.

Particular congratulations to our highly ranked individuals; Jeffrey Lewis, Miles Herman and Siobhain Egan.

Lewis Nedas Law has been recommended in the following practice areas;
London
1. Crime, fraud and licensing - Crime: General
2. Crime, fraud and licensing - Fraud: White-collar crime


Lawyers recommended in The Legal 500 United Kingdom 2016 editorial;
London
1. Crime, fraud and licensing - Crime: General: Jeffrey Lewis and Siobhain Egan
2. Crime, fraud and licensing - Fraud: White-collar crime: Jeffrey Lewis, Miles Herman and Siobhain Egan

 

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886 Hits
AUG
30

Lewis Nedas Interview in Acquisition International

Acquisition InternationalInterviewed as part of the 2016 White Collar Crime Top 50, read more below.

AI-Magazine-August-2016-Lewis-Nedas-Law.pdf

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1565 Hits

Accreditations
and Awards

legal 500 uk leading firm 2017 chambers leading firm 2017