Miles Herman

Director. Conducts full range of criminal and regulatory matters with particular emphasis on serious fraud and serious criminal investigations and enquiries. Defends prosecutions brought by SFO,FCA,CPS Fraud Division and Special Casework and HMRC. Has particular expertise in matters of cybercrime and Insider dealing. Current instructions include acting for a number of individuals on both operation Weeting and Elvedeon. Representing two individuals facing trial for a multimillion pound conspiracy to defraud involving the fraudulent selling of land and diamonds and the laundering of the proceeds and a multi-handed case of the alledged smuggling into the UK of 6 men. · Lewis Nedas Law Limited

EnglandFraud, Regulatory

مراسلة اتصال

نبذة

Director at Lewis Nedas Law Limited who conducts a full range of criminal and regulatory work with emphasis on serious fraud and serious criminal investigations and enquiries. He defends prosecutions brought by the SFO, FCA, CPS (Fraud Division and Special Casework) and HMRC and has particular expertise in cybercrime and insider dealing; recent instructions include matters related to Operation Weeting and Elvedon, a multimillion-pound conspiracy to defraud, and an alleged smuggling case.

مجالات الممارسة

FraudRegulatorySerious CrimeCybercrimeInvestigations

المكتب

England

Lewis Nedas Law Limited · Director. Conducts full range of criminal and regulatory matters with particular emphasis on serious fraud and serious criminal investigations and enquiries. Defends prosecutions brought by SFO,FCA,CPS Fraud Division and Special Casework and HMRC. Has particular expertise in matters of cybercrime and Insider dealing. Current instructions include acting for a number of individuals on both operation Weeting and Elvedeon. Representing two individuals facing trial for a multimillion pound conspiracy to defraud involving the fraudulent selling of land and diamonds and the laundering of the proceeds and a multi-handed case of the alledged smuggling into the UK of 6 men.

England

الخبرات

Serious FraudCybercrimeInsider DealingDefence against SFO/FCA/CPS/HMRC prosecutionsSmuggling / Border CrimeMulti-handed conspiracies

المؤهلات العلمية

Beal High School
Manchester University (1989)
College of Law (1990 LLB Hons)

القيد في نقابات المحامين

Qualified 1994