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22 February 2019
Crime & Fraud Cases

New instructions for Lewis Nedas law Serious Crime and Fraud defence lawyers

22 February 2019
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Crime & Fraud Cases
  1. Jeffrey Lewis has been instructed to defend a Company Director, facing prosecution by HMRC concerning a substantial VAT fraud spanning decades.

  1. Miles Herman, represents an individual subject to  extradition proceedings,  from Northern Europe to face VAT evasion prosecution in UK.
  2. Siobhain Egan defends a professional man subject to a major money laundering investigation by the MPS
    She also advises a property company facing financial compliance issues.
  3. Leila Abdul Rashool has been instructed to represent a fourth man, recently arrested, in connection with a high profile murder prosecution. The victim, Tudor Simionov, was attached on New Years Eve, and the case has attracted wide spread National publicity.
  4. Miles Herman represents a client facing an Operation Trident operation, who is charged with possessing a firearm with intent and possession class A drugs - this is allegedly a‘ county lines‘ prosecution. 
  1. Miles Herman, represents an individual subject to  extradition proceedings,  from Northern Europe to face VAT evasion prosecution in UK.
  2. Siobhain Egan defends a professional man subject to a major money laundering investigation by the MPS
    She also advises a property company facing financial compliance issues.
  3. Leila Abdul Rashool has been instructed to represent a fourth man, recently arrested, in connection with a high profile murder prosecution. The victim, Tudor Simionov, was attached on New Years Eve, and the case has attracted wide spread National publicity.
  4. Miles Herman represents a client facing an Operation Trident operation, who is charged with possessing a firearm with intent and possession class A drugs - this is allegedly a‘ county lines‘ prosecution. 

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