On 31st January 2018, the Criminal Finances Act 2017 introduced new provisions in an attempt to tackle money laundering, corruption, tax evasion and...
Continue reading
Introduction
1. Section 22 of the Proceeds of Crime Act allows the prosecution to ask the court to reconsider the available amount where a...
Continue reading
On 30 September 2017 the UK introduced new offences targeting legal and partnership entities that fail to prevent facilitation of criminal tax...
Continue reading
In the ten years since the 2008 financial crisis, the reaction of global regulatory bodies has been swift to shield consumers and investors from...
Continue reading
As part of a large-scale crackdown on cryptocurrencies, the European Union is considering a database of Bitcoin owners in Europe under laws...
Continue reading
“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.”