Cases & Results
-
Home
-
Cases & Results
-
Crime & Fraud Cases
- New instructions for Lewis Nedas Law crime, fraud and inquest lawyers
01 December 2016
Crime & Fraud Cases
New instructions for Lewis Nedas Law crime, fraud and inquest lawyers
01 December 2016
| Crime & Fraud Cases
Jeffrey Lewis has been instructed by the family of a Russian businessman to represent their interests at his inquest;- Siobhain Egan represents an academic facing investigation by HMRC for fraud and money laundering;
- Sean Reilly has been instructed in the following matters:
a) a mortgage fraud conspiracy with 6 defendants;
b) importation of 90kgs of class A drugs;
c) conspiracy to supply class A drugs and money laundering charges; - Unan Choudhury acts for a restaurateur facing a £500,000 VAT investigation by HMRC.
Top Ranked Lawyers: Legal 500
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.
