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16 August 2017
Crime & Fraud Cases

New instructions for Lewis Nedas specialist Serious Fraud and Serious Crime Defence solicitors

16 August 2017
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Crime & Fraud Cases
  1. Paul Mason has been instructed to represent an individual charged with murder in relation to the killing of a man in Essex. The case has received nationwide publicity 2. Paul also represents a defendant charged with multi historic sexual abuse allegations spanning many decades, involving a large number of complainants.

  2. Jeffrey Lewis has been instructed in the following matters:
    A) he advises a UK technology company facing a corporate investigation into Bribery / corruption and money laundering.
    B) he represents an individual arrested, following allegations of £multi million fraud and money laundering (concerning the processing of gold bullion)

  3. Miles Herman advises an individual facing a long running, multi jurisdictional SFO enquiry into Bribery and Corruption. This is the 5th recent instruction received by the firm, concerning various SFO investigations and prosecutions.

We have been advising defendants, witnesses (both defence and potential prosecution witnesses), Company Directors, GCs, FDs, accountants, facing SFO investigations since 1991.

The successful team led by Jeffrey Lewis, has been involved in any number of leading SFO cases.
Additionally our long established, highly respected multi - disciplinary White Collar crime team, advises companies facing internal investigations into money laundering, bribery / corruption, as well as tax evasion, Modern Slavery Act offences and sanctions breaches. Further, we also advise on financial compliance issues.

Contact us today using our online enquiry form or call us on 02073872032.

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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.

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