News from our Solicitors | London Lawyers | Lewis Nedas Law

Lewis Nedas Welcomes Jasbir Kaur & Elena Abrahams

: 28 January 2013

Lewis Nedas Law are proud to announce that Jasbir Kaur and Elena Abrahams have joined the firm as consultant solicitors. Jasbir is a very talented...

Fraudsters up to Old Tricks, finds KPMG

: 24 January 2013

While rogue traders and professional criminals have been behind the fraud ‘super’ cases seen in recent years, the latest bi-annual ‘Fraud Barometer’...

CPS promise 5 times as many tax fraud prosecutions.

: 22 January 2013

The DPP announced that the CPS will increase their prosecution rate of tax fraud cases fivefold betweem now and 2015. The last known statistics...

New multi - million money laundering instruction for LNL.

: 28 January 2013

Lewis Nedas Law have been instructed in a new multi-money pound money laundering case. Jeffrey Lewis, who was recently interviewed in Finance...

Jeffrey Lewis speaks about AML and Money laundering in Januarys Finance Monthly

: 23 January 2013

Jeffrey Lewis speaks about AML and Money laundering on page 51 of this month's Finance Monthly: Click here to read the full magazine.

World wide Mareva injunction success for LNL

: 22 January 2013

Pricing structure for bringing and defending claims for wrongful or unfair dismissal (including constructive dismissal) There are many types and...

Jail for anti-snoring VAT fraudster