In its war on tax evasion and fraud, HM Revenue & Customs (HMRC) tends to focus investigations on specific trades or businesses, such as...
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Leila Abdul-Rasool has been instructed in an insurance fraud (and related money laundering matters) to the value of £500,000;
Siobhain Egan has...
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In July 2015, the news that Sarclad, a Rotherham-based private technology company, may be the first to sign a Deferred Prosecution Agreement (DPA)...
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The Guardian recently reported that during the G7 Summit in Germany last month, David Cameron warned that the Fifa scandal highlighted a need for a...
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The Serious Fraud Office (SFO) often employs all of the tools at its disposal in order to investigate any suspicion of fraudulent activity. In its...
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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.”