Qatar. 2022 World Cup. We have all seen the headlines, and from the information so far that has come to public light, will be thinking that there is...
Recently lawyers appeared in a US Federal Court in order to co-ordinate an action against five banks on the London gold fix panel, in relation to...
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We have written in the past about the multi-agency approach taken by the regulators to the issues surrounding Unregulated Collective Investment...
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The Sentencing Council has published their definitive Sentencing Guideline on fraud, bribery and for the first time a money laundering guideline...
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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...
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The Economist (3 May 2014) published an excellent article focusing on what is being promoted as the next development in money laundering...
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GlaxoSmithKline, the multinational pharmaceutical giant, reported a 10% drop in its first quarter sales in 2014, according to the International...
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“I was put in touch with Lewis Nedas Law through a mutual friend and I was not disappointed. The team were nothing but straight forward, honest and realistic about the nature of my case and the expected outcome from the minute I got in contact and were willing to take over from the previous company at very short notice. With their unrivalled experience and expertise in their profession the outcome was even better than expected and I couldn’t recommend them enough.”
