The Ministry of Justice (MOJ) announced it will introduce new corporate criminal offences for those who fail to report or prevent financial crimes...
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Part of the Governments response to the Covid 19 Pandemic, was to grant furlough monies, “bounce back “ and other business loans, under the auspices...
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In a groundbreaking case, a judge in Southwark Crown Court ordered the first-ever confiscation of Bitcoin. The cryptocurrency, worth more than...
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Zamira Hajiyeva made headlines in May 2019 after it was revealed she spent £16 million in Harrods over ten years. Mrs Hajiyeva’s spending at the...
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If you do not pay a POCA confiscation order, you may be subject to enforcement action, including a fixed custodial sentence. If you are imprisoned...
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One of the principal objectives of the Serious Crime Act 2015 was to ensure that law enforcement agencies had effective legal powers to deal...
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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.”