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- New instructions for Lewis Nedas Law specialist criminal and fraud defence solicitors
15 November 2016
Crime & Fraud Cases
New instructions for Lewis Nedas Law specialist criminal and fraud defence solicitors
15 November 2016
| Crime & Fraud Cases
Leila Abdul-Rasool has been instructed in an insurance fraud (and related money laundering matters) to the value of £500,000;- Siobhain Egan has been instructed in the following matters:
a) two more individuals seeking to overturn their convictions sustained as a result of sting entrapments by the 'Fake Sheikh' Mazer Mahmood;
b) a professional man facing allegations of pharmaceutical fraud;
c) a finance professional accused of fraud;
d) two senior finance professionals acting as NED's, facing investigation by HMRC and the FCA re regulatory and professional disciplinary issues. - Miles Herman is acting for:
a) a client facing investigation into money laundering to the value of £1.5million (cross border transactions);
b) a senior finance professional accused of illegal pornography offences. - Jeffrey Lewis instructed again by a client in another complex tax evasion allegation.
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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.
