News from our Solicitors | London Lawyers | Lewis Nedas Law

More Civil Actions by the Regulators against UCISs - by Siobhain Egan

: 24 May 2014

We have written in the past about the multi-agency approach taken by the regulators to the issues surrounding Unregulated Collective Investment...

Two More Successes for LNL Criminal Lawyers & Their Clients This Week

: 22 May 2014

Perverting the Course of Justice Our client, who is of good character, was charged with perverting the course of justice after alleging she had...

Major Fraud Trial to Resume after Court of Appeal Ruling

: 20 May 2014

In early May, a judge at Southwark Crown Court ruled that the trial of five individuals allegedly involved in a land banking scam - known as...

Unan Choudhury Speaks At British Bangladeshi Mini Cab Driver Event

: 23 May 2014

Unan was invited by the Association of British Bangladeshi Mini Cab Drivers to speak at their launch on Sunday 18 May 2014. Over 200 people attended...

New Sentencing Guidelines on Fraud, Money Laundering & Bribery Published - by Siobhain Egan

: 21 May 2014

The Sentencing Council has published their definitive Sentencing Guideline on fraud, bribery and for the first time a money laundering guideline...

Forex Investigation Finds Evidence of Misconduct

: 19 May 2014

The ongoing investigation into alleged misconduct in the foreign exchange market has taken a new turn as Germany’s financial regulator, BaFin,...

Another Driving Licence Saved by Jeffrey Lewis & LNL