Accountants were recently reminded of their duty to report suspected misuse of the Bounce Back Loan Scheme (BBLS), meaning more individuals could be...
A confiscation order allows the courts to recover alleged proceeds of crime following a conviction. Tainted gifts are an important part of the...
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The simplicity of dissolving a company has made the current system open to abuse, particularly during the Coronavirus pandemic. As a result, a...
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Over £5.5 billion of Covid-support funds have been lost to fraud and error, but how did this happen and what are the authoritative bodies doing to...
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A Production Order typically requires a person to provide access to or hand over material in their possession that is useful to an investigation...
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As the Government continues to crackdown on illegal financial activity, the use of restraint orders is increasing. Restraint orders are usually...
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On Tuesday 2 June 2021, the Crown Prosecution Service (CPS) updated guidance on prosecuting ‘failure to disclose’ cases under section 330 of the...
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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.”
