Crime and Fraud Case Successes for LNL

Stunning acquittal for Naomi Debidinā€˜s client in major drugs supply prosecution:

  • Naomi, who is a paralegal in our Newham office, successfully defended a man, who along with four other defendants faced trial on indictment concerning charges of supplying Class A drugs. Over an 18 month period. This was a complex allegation involving a large number of other unidentified individuals, and the trial lasted many weeks. The excellent Archangelo Power (2 Bedford Row Chambers) was instructed Counsel.

Siobhain Egan and Keith Wood, act for:

  • a defendant facing trial on indictment concerning allegations of money laundering (Ā£20 million) through the scrap metal sector. This is an off shoot prosecution following an even larger Met police prosecution against an established and well known organised crime group. The brilliant Nichola Cafferkey of 33 Bedford Row, is Counsel instructed.

Jeffrey Lewis and Keith Wood act for:

  • a company director of a FTSE 500 company facing a particularly high profile and complex fraud allegation.

Jeffrey Lewis and Keith Wood represent:

  • a company director facing prosecution by HMRC, concerning allegations of R&D fraud in notably large amounts.

Siobhain Egan acts for:

  • a senior doctor facing investigation and possible GMC proceedings.
  • a professional man facing trial for rape, some 5 years after the original complaint was made. Nichola Cafferkey (33 Bedford Row) is Counsel instructed.

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