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Crime & Fraud Cases
- New instructions for Lewis Nedas specialist criminal, fraud and tax defence solicitors
21 December 2016
Crime & Fraud Cases
New instructions for Lewis Nedas specialist criminal, fraud and tax defence solicitors
21 December 2016
| Crime & Fraud Cases
Miles Herman represents an individual facing investigation by the NCA of trafficking 90kgs of high purity cocaine through the horse racing industry;- Unan Choudhury represents two individuals of 10 men arrested by SO15 Counter Terrorism Command; facing investigation concerning the transportation of a large amount of money to Pakistan;
- Additionally, Unan represents an individual facing a whole series of historic sex abuse allegations which originated in the 1970's;
- Siobhain Egan advises a major property investor, now domiciled in the UK, facing investigation by HMRC for tax evasion fraud and money laundering offences;
- Jeffrey Lewis advises a company facing a major VAT investigation concerning exports to China.
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Celebrating 40 years of practice in 2022, we are leaders in criminal defence, serious fraud, serious crime and many other areas of legal practice. We have been involved in many leading cases over the last 40+ years and are well known for our genuinely high acquittal rate and overall success rate. Please click the Legal 500 logo below for more information about our rankings.
