Criminal investigation leading to prosecution is a core part of HMRC’s strategy to enforce compliance with tax law, though it is reserved for...
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Practitioners will be aware that, particularly with investigations involving the FCA, Economic Crime and Money Laundering Units, Restraint Orders...
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We have already expressed real concerns about the management of Operation Elveden (the Met’s corruption inquiry launched after the demise of the...
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The Government has announced the launch of a review into the way in which cautions are used by the police, in the wake of concerns that they are...
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In respect of a number of investigations the firm has undertaken within the last year it has become apparent that the cuts in the Criminal Justice...
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“I was put in touch with Lewis Nedas Law through a mutual friend and I was not disappointed. The team were nothing but straight forward, honest and realistic about the nature of my case and the expected outcome from the minute I got in contact and were willing to take over from the previous company at very short notice. With their unrivalled experience and expertise in their profession the outcome was even better than expected and I couldn’t recommend them enough.”