The Economic Crime (Transparency and Enforcement) Act received Royal Assent on 15 March and introduces several new measures designed to tackle...
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The National Crime Agency (NCA) recently seized millions of pounds from a sophisticated international money laundering scheme, the Azerbaijan...
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Accountants were recently reminded of their duty to report suspected misuse of the Bounce Back Loan Scheme (BBLS), meaning more individuals could be...
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A confiscation order allows the courts to recover alleged proceeds of crime following a conviction. Tainted gifts are an important part of the...
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A Production Order typically requires a person to provide access to or hand over material in their possession that is useful to an investigation...
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As the Government continues to crackdown on illegal financial activity, the use of restraint orders is increasing. Restraint orders are usually...
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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.”