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MAY
05

A Series of White Collar Crime and Fraud Investigation Defence Successes for Lewis Nedas Law and Siobhain Egan

Siobhain is regularly instructed to defend the full range of white collar/financial crime and fraud allegations. Over the last 10 months, she has successfully represented a number of individuals facing the complete range of offences including; investigations mounted by the SFO, City of London Police and other specialist fraud police units up and down the country.

Each of these particular investigations were effectively 'nipped in the bud' at an early stage, largely because of her pro-active defence work undertaken immediately upon being instructed by our clients. Such clients included; Directors of FTSE 500 companies or those whose companies listed on the AIM market, accountants, senior IT specialists and other finance professionals.

The key to success is to collate all of the relevant defence documentation as soon as possible, take detailed instructions, instruct all relevant independent experts to assess the information and to make robust and persuasive representations to the investigating authorities.

 

Contact Lewis Nedas Expert Fraud Lawyers

If you are facing an allegation of fraud or white collar crime, contact our specialist fraud defence Lawyers at Lewis Nedas Law on 0207 387 2032 or complete our online enquiry form here.

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