Both the New York Times and the Financial Times (20 August 2013) report on the revamped SEC civil settlement with Mr Falcone and Harbinger Capital....
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Most practitioners who have had regular dealings with cases where the Police, following arrest, bring their client in for questioning, often in...
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There has been a recent spate of high profile money laundering investigations and prosecutions by the US authorities involving the art world one way...
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Lewis Nedas Law has been instructed in a high-profile murder allegation, and the case is being dealt with by Tony Meisels.
LNL has also been...
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Please click here to see Jeffrey Lewis’s article on money laundering on page 43 of the latest edition of Lawyer Monthly.
If you have require any...
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On Monday 12 August 2013 at Snaresbrook Crown Court, the Crown was forced to concede defeat in the case of R v A.
The defendant was alleged to have...
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