Cases & Results
-
Home
-
Cases & Results
-
Crime & Fraud Cases
- New instructions for Lewis Nedas specialist fraud and criminal defence lawyers
19 May 2017
Crime & Fraud Cases
New instructions for Lewis Nedas specialist fraud and criminal defence lawyers
19 May 2017
| Crime & Fraud Cases
Jeffrey Lewis has been instructed in more HMRC investigations and prosecutions;
(a) He is advising a well established commercial landlord with a substantial property portfolio facing a HMRC investigation;
(b) He is also defending a Company Director who faces trial accused of tax evasion;- Sean and James Reilly are instructed to represent two individuals facing trial concerning allegations of a Sex Abuse conspiracy;
- Tony Meisels has been instructed to defend three Company Directors in separate matters investigated by BEIS and the Insolvency Service;
- Giovanni Lombardo and Siobhain Egan advise two Company Directors facing an investigation by City of London fraud.
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.
