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14 April 2020
Crime & Fraud Cases

New Instructions and Results for Lewis Nedas Crime Team

14 April 2020
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Crime & Fraud Cases
  1. Dele Johnson of our East London office, has been instructed in a multi-defendant conspiracy to Rob, concerning a background of gangland - organised crime 
  2. Jeffrey Lewis, assisted by Keith Wood, defends an individual extradited from a European country to face an allegation of attempted murder.
  3. Siobhain Egan successfully represented a Company Director who was accused of raping a Junior employee, he was dismissed from his position after the allegation was made.
    Following an in-depth 6 month investigation by the Metropolitan police, including a lengthy in-depth interview with them, the allegation was dismissed by police.
    He was adamant that he was not guilty, co-operated with the police in full, prepared a lengthy detailed statement attaching all relevant communications, analysis of phone and social media communications and financial statements.
  4. Siobhain also represents another Company Director facing an allegation of rape, and another facing an HMRC investigation into the seizure of high-value goods.
  5. She also successfully represented a senior professional accused of systematic fraud over a three year period, he faced a private prosecution but Siobhain was able to negotiate a civil settlement and her client avoided prosecution and kept his professional position.

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