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27 June 2016
Crime & Fraud Cases

Confiscation Success in SFO Prosecution for Lewis Nedas Law client and Siobhain Egan

27 June 2016
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Crime & Fraud Cases

SFOSiobhain represented a company director who pleaded guilty to a £50 million pension fraud, prosecuted by the SFO.

Her client received a suspended prison sentence after the sentencing Judge heard detailed mitigation, (the co-defendant received a sentence in excess of 10 years). At the confiscation, the judge ordered that our client pay £218,522.00 in compensation and confiscation from restrained assets, a much reduced figure than originally sought by the SFO.

The excellent Mark Smith of Counsel, 5 St. Andrews Hill, was the instructed advocate.

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