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15 January 2013
Crime & Fraud Cases

New Instructions for Lewis Nedas Law

15 January 2013
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Crime & Fraud Cases

Lewis Nedas Law have been instructed in several major new cases:

  1. Penny Muir has been instructed in major serious fraud prosecution.
  2. Siobhain Egan has been consulted on film scheme (unregulated collective investment scheme) tax avoidance issues, and upon a separate money laundering/POCA investigation.
  3. Jeffrey Lewis has been instructed in a major FSA alleged fraudulent investment investigation.
  4. LNL is to represent and advise inward South-East Asian property investors seeking to buy both residential and commercial property in London. Gary Conway and Janak Bakrania are dealing.

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