As the authorities increasingly clamp down on financial/white collar crime, more and more people are becoming the subject of charges.
At Lewis Nedas Law, we understand the significant impact financial crime allegations can have on your life, business, and reputation. With over 40 years of experience, our team of legal experts has successfully defended clients against a wide range of financial crime charges. Recognised by Chambers UK, Legal 500, and Super Lawyers UK, we are known for our strategic expertise, client-focused approach, and unwavering commitment to achieving the best possible outcomes. If you are facing allegations or need proactive legal advice, contact us today for expert guidance.
Our team of expert solicitors in this area includes: Jeffrey Lewis, Siobhain Egan, Miles Herman, Rhys Mardon, Tony Meisels, Keith Wood.
With offices in Camden, we represent and advise businesses in London, Bristol, Birmingham, Manchester, Cardiff, and across the UK.Â
When it comes to financial crime cases, choosing the right legal representation is critical. At Lewis Nedas Law, we offer:
– Unmatched Expertise: Our criminal defence team has been involved in some of the UK’s most high-profile financial crime cases, giving us insight into complex legal and regulatory frameworks.
– Comprehensive Support: We provide end-to-end assistance, from initial investigations to court proceedings and appeals.
-Client-Centric Approach: Every case is unique, and we tailor our strategies to meet your specific needs while protecting your rights and interests.
-24/7 Availability: Financial crime investigations can arise unexpectedly. Our team is available around the clock to provide immediate support.
We are committed to safeguarding your reputation, assets, and future while delivering exceptional results.
Our financial crime team specialises in defending clients against a wide range of allegations. Below are the key areas where we provide expert legal support:
Money laundering allegations often involve complex investigations into financial transactions. Under POCA 2002, authorities can seize assets suspected of being linked to criminal activity. We have extensive experience challenging these proceedings, ensuring that your assets are protected and your rights upheld.
With the rise of cryptocurrency, new challenges have emerged in financial crime enforcement. Whether you face accusations of fraud involving cryptoassets or asset freezing orders under recent legislation, we have the expertise to defend your case effectively.
Account Freezing Orders (AFOs) can disrupt personal and business finances significantly. Our team acts swiftly to challenge these orders, helping clients recover their funds and minimise disruption.
Courts may issue injunctive relief or search orders in financial crime cases to prevent asset dissipation or secure evidence. These measures can be invasive and stressful. We provide expert advice on obtaining or contesting such orders while protecting your interests.
The National Crime Agency (NCA) investigates serious organised crimes such as money laundering and fraud. If you are under investigation or prosecution by the NCA, our experienced team will work tirelessly to ensure a robust defence strategy is in place.
Asset restraint orders prevent individuals from accessing their property during investigations, while confiscation proceedings aim to recover criminal proceeds after conviction. We have a proven track record in challenging these measures and securing favourable outcomes for our clients.
Tax evasion and VAT fraud are serious offences investigated by HMRC. These cases often involve complex financial data and carry severe penalties if proven. Our solicitors have extensive experience defending clients against HMRC investigations and negotiating settlements where appropriate.
The Financial Conduct Authority (FCA) regulates financial markets in the UK and has powers to prosecute firms or individuals for breaches such as insider dealing or inadequate anti-money laundering controls. We provide expert defence services for those under FCA investigation or prosecution.
Insider dealing involves trading securities based on material non-public information. This is a criminal offence under the Criminal Justice Act 1993 with severe penalties upon conviction. Our lawyers have successfully defended high-profile insider dealing cases with minimal impact on our clients’ reputations.
What should I do if I am accused of financial crime?
If you are accused of financial crime, it is crucial to seek legal advice immediately. Early intervention can make a significant difference in how your case progresses. At Lewis Nedas Law, we provide expert guidance from the outset to protect your rights and build a strong defence strategy.
How can I protect my business from financial crime allegations?
Implementing robust compliance measures is key to protecting your business from allegations of financial crime. This includes regular audits, employee training on anti-money laundering (AML) regulations, and maintaining clear records of all transactions. If your business is under investigation, our solicitors can help mitigate risks and defend against potential charges.
What happens if my bank account is frozen?
If your account has been frozen under an Account Freezing Order (AFO), it means authorities suspect that the funds may be linked to criminal activity. You have the right to challenge this order in court. Our team has successfully contested numerous AFOs, helping clients regain access to their accounts quickly.
Can cryptocurrency transactions be traced?
Yes, advancements in blockchain analysis allow authorities to trace cryptocurrency transactions more effectively than ever before. If you face allegations related to cryptoassets or digital currencies, our team can help navigate these complex cases while protecting your rights.
What penalties could I face if convicted of financial crime?
Penalties for financial crimes vary depending on the offence but may include imprisonment, significant fines, confiscation of assets, or professional disqualification. Early legal intervention is critical to improving your chances of a favourable outcome.
Financial crime cases often involve multiple agencies such as HMRC, FCA, NCA, or even international regulators. Without expert legal representation, individuals risk severe penalties including imprisonment, fines, asset confiscation, or reputational damage.
At Lewis Nedas Law:
– We understand how regulatory bodies operate.
– We know how to challenge evidence effectively.
– We use our extensive network of forensic accountants and industry experts to build strong defences.
– We prioritise protecting your reputation alongside achieving the best legal outcome.
Our proactive approach ensures that no stone is left unturned when preparing your case.
If you are facing allegations of financial crime or need proactive legal advice regarding an ongoing criminal investigation, contact Lewis Nedas Law today on 020 7387 2032 or complete our online enquiry form. With decades of experience handling complex cases across all areas of financial crime law, our dedicated team is ready to provide clear guidance and robust representation when it matters most. Let us protect your rights and secure the best possible outcome for you or your business.
