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Crime & Fraud Cases
- New instructions for Lewis Nedas specialist criminal and fraud lawyers
14 February 2017
Crime & Fraud Cases
New instructions for Lewis Nedas specialist criminal and fraud lawyers
14 February 2017
| Crime & Fraud Cases
Jeffrey Lewis has been instructed in the following cases:
a) HMRC investigation into the liquidation of a large public company;
b) First-tier Revenue Appeal Tribunal;
c) A company seeking civil fraud remedy against an employee who defrauded many millions.- Sean Reilly acts for an individual who is the subject of a murder investigation;
- Siobhain Egan is instructed in the following matters:
a) An accountant accused of fraud and another charged with a charity fraud;
b) An eminent academic accused of an altercation with a public service employee;
c) Siobhain currently advises upon a multi-jurisdictional corporate investigation into allegations of money laundering.
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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.
