News from our Solicitors | London Lawyers | Lewis Nedas Law

Lewis Nedas Law Instructed In ‘Carbon Credit’ Fraud Allegation

: 19 October 2012

Jeffrey Lewis and Keith Wood act for one of twelve individuals arrested by City of London Fraud Squad concerning allegations of carbon credit fraud.

Miles Herman Blogs about Police Investigations

: 18 October 2012

Miles Herman has written a piece on investigations by the Police. Read the full blog here.

Siobhain Egan Warns AML and Anti-Bribery/Corruption Compliance Should Be Taken Seriously

: 17 October 2012

Siobhain Egan considers Kroll’s recently issued report on the increase in global fraud and explains why anti-money laundering compliance is...

Lewis Nedas Law Instructed In Immigration Lawyers Fraud Prosecution

: 19 October 2012

Following several arrests, Miles Herman acts for one defendant facing a SOCA prosecution alleging that certain immigration lawyers were involved in...

Police Investigations – by Miles Herman

: 18 October 2012

In respect of a number of investigations the firm has undertaken within the last year it has become apparent that the cuts in the Criminal Justice...

Increase in Global Fraud – by Siobhain Egan

: 17 October 2012

Kroll has just issued a report on global fraud stating that two thirds of corporate fraud is committed by insiders, i.e. employees and management,...

Home Office Consultation on Updating Guidance to Police on Firearms Law – by Laura Saunsbury