Legal 500 Leading Firm 2026 / The Time Best Law Firms 2026 / 40+ Years of Expert Legal Practice in London
Legal 500 Leading Firm 2026 / The Time Best Law Firms 2026 / 40+ Years of Expert Legal Practice in London
As the authorities increasingly clamp down on financial/white collar crime, more and more people are becoming the subject of charges.
At Lewis Nedas Law, we understand the significant impact financial crime allegations can have on your life, business, and reputation. With over 40 years of experience, our team of legal experts has successfully defended clients against a wide range of financial crime charges. Recognised by Chambers UK, Legal 500, Super Lawyers UK and The Times Best Law Firms, we are known for our strategic expertise, client-focused approach, and unwavering commitment to achieving the best possible outcomes. If you are facing allegations or need proactive legal advice, contact us today for expert guidance.
Our team of expert solicitors in this area includes: Jeffrey Lewis, Siobhain Egan, Miles Herman, Rhys Mardon, Tony Meisels, Keith Wood.
With offices in Camden, we represent and advise businesses in London, Bristol, Birmingham, Manchester, Cardiff, and across the UK.
When it comes to financial crime cases, choosing the right legal representation is critical. At Lewis Nedas Law, we offer:
– Unmatched Expertise: Our criminal defence team has been involved in some of the UK’s most high-profile financial crime cases, giving us insight into complex legal and regulatory frameworks.
– Comprehensive Support: We provide end-to-end assistance, from initial investigations to court proceedings and appeals.
-Client-Centric Approach: Every case is unique, and we tailor our strategies to meet your specific needs while protecting your rights and interests.
-24/7 Availability: Financial crime investigations can arise unexpectedly. Our team is available around the clock to provide immediate support.
We are committed to safeguarding your reputation, assets, and future while delivering exceptional results.
Lewis Nedas Law is pleased to share that we have been featured in The Times Best Law Firms 2026. This continued recognition reflects the long standing performance of our financial crime specialists and the leadership provided by Jeffrey Lewis.
The listing underlines the depth of our expertise and the level of support we offer to individuals and businesses dealing with financial investigations. It also speaks to the commitment of our team, who manage challenging and often high profile matters every day.
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Our financial crime defence solicitors in London specialise in representing individuals, directors and businesses accused of serious offences such as money laundering, fraud, bribery, and regulatory breaches. We combine technical legal knowledge with decades of practical experience to achieve the best possible outcomes.
Under the Proceeds of Crime Act 2002 (POCA), investigators can freeze, seize or confiscate assets suspected of being linked to criminal conduct. We act swiftly to challenge these powers, defend against allegations of laundering or facilitating unlawful transactions, and protect your assets from restraint or forfeiture.
The Bribery Act 2010 imposes strict liability on individuals and organisations. We advise clients accused of offering or accepting bribes and represent companies under investigation for “failure to prevent” offences. Our lawyers also support internal investigations and compliance reviews to reduce regulatory and reputational risk.
We regularly defend clients investigated by the National Crime Agency (NCA), Serious Fraud Office (SFO) and Financial Conduct Authority (FCA). Our team understands how these agencies operate, enabling us to anticipate their strategy and respond decisively at interview, charge, or trial.
We have a proven track record of challenging account freezing orders, restraint orders and confiscation proceedings, securing access to funds and protecting clients’ financial interests.
We advise individuals and businesses accused of tax evasion, VAT fraud, and anti-money laundering (AML) breaches. Our expertise includes negotiating with HMRC and regulators to minimise exposure and avoid prosecution where possible.
Our lawyers also handle allegations involving cryptoassets, market manipulation, and insider dealing under the Criminal Justice Act 1993. We work with forensic experts to trace digital transactions and mount strong, evidence-based defences
From the first interview to complex multi-agency investigations, we focus on protecting your liberty, assets, and reputation while ensuring your case is handled discreetly and strategically.
What should I do if I am accused of financial crime?
If you are accused of financial crime, it is crucial to seek legal advice immediately. Early intervention can make a significant difference in how your case progresses. At Lewis Nedas Law, we provide expert guidance from the outset to protect your rights and build a strong defence strategy.
How can I protect my business from financial crime allegations?
Implementing robust compliance measures is key to protecting your business from allegations of financial crime. This includes regular audits, employee training on anti-money laundering (AML) regulations, and maintaining clear records of all transactions. If your business is under investigation, our solicitors can help mitigate risks and defend against potential charges.
What happens if my bank account is frozen?
If your account has been frozen under an Account Freezing Order (AFO), it means authorities suspect that the funds may be linked to criminal activity. You have the right to challenge this order in court. Our team has successfully contested numerous AFOs, helping clients regain access to their accounts quickly.
Can cryptocurrency transactions be traced?
Yes, advancements in blockchain analysis allow authorities to trace cryptocurrency transactions more effectively than ever before. If you face allegations related to cryptoassets or digital currencies, our team can help navigate these complex cases while protecting your rights.
What penalties could I face if convicted of financial crime?
Penalties for financial crimes vary depending on the offence but may include imprisonment, significant fines, confiscation of assets, or professional disqualification. Early legal intervention is critical to improving your chances of a favourable outcome.
Financial crime cases often involve multiple agencies such as HMRC, FCA, NCA, or even international regulators. Without expert legal representation, individuals risk severe penalties including imprisonment, fines, asset confiscation, or reputational damage.
At Lewis Nedas Law:
– We understand how regulatory bodies operate.
– We know how to challenge evidence effectively.
– We use our extensive network of forensic accountants and industry experts to build strong defences.
– We prioritise protecting your reputation alongside achieving the best legal outcome.
Our proactive approach ensures that no stone is left unturned when preparing your case.
If you are facing allegations of financial crime or need proactive legal advice regarding an ongoing criminal investigation, contact Lewis Nedas Law today on 020 7387 2032 or complete our online enquiry form. With decades of experience handling complex cases across all areas of financial crime law, our dedicated team is ready to provide clear guidance and robust representation when it matters most. Let us protect your rights and secure the best possible outcome for you or your business.
