The Sentencing Council has published their definitive Sentencing Guideline on fraud, bribery and for the first time a money laundering guideline...
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In early May, a judge at Southwark Crown Court ruled that the trial of five individuals allegedly involved in a land banking scam - known as...
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Finally, the long awaited Code for Deferred Prosecution Agreements (DPA) is here, and it is a good, comprehensive, well crafted, workable document...
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The rapid growth of technology within the forensic side of investigations always means that there are newer and better bits of shiny new kit out...
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According to Accountancy Web, the latest HMIC report concludes, despite the recent barrage of publicity about five times increases of tax fraud...
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After a joint high profile campaign (including agencies such as HMRC, the Pensions Regulator, the FCA, the SFO and SOCA) seven people were arrested...
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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.”