2 buildings looking up at them
News

CIFAS marker removed for company director

Richardson Lissack has successfully persuaded a major UK bank to remove a CIFAS fraud marker it had registered against our client, a company director, in relation to an incomplete loan application made by him two and a half years ago.  Our client had ultimately elected not to pursue the application but was completely unaware of the existence of the marker until his new business started experiencing difficulties attracting clients. The bank is now in the process of formulating a redress proposal.

Stay up to date

Latest News

Building

Independent review concerning disclosure and fraud offences

The UK Government has issued a preliminary report from an independent review concerning disclosure and fraud offences in the UK. Here’s a summar...

Charity Event banner

Richardson Lissack Lawyers’ Charity Dinner 2024

A huge thank you to everyone who attended the Richardson Lissack Lawyers’ Charity Dinner on 18th April 2024 in aid of BLGC. BLGC offer a range of se...

Buildings

UK Government publishes consultation on MLRs

HM Treasury has published a consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Informatio...

View all
arrow-downarrow-left-greyarrow-leftarrow-right-0c2535 arrow-right-ffffff arrow-right-greyarrow-rightbullet-icon-whitebullet-iconcloseicon-connecticon-cross-double icon-cross-right icon-email icon-nav-lefticon-nav-righticon-phoneicon-pinicon-reachlawyer-linkedin-icon nav-menu-arrow rl-logo-icon social_facebooksocial_googleplussocial_instagramsocial_linkedin_altsocial_linkedin_altsocial_pinterestlogo-twitter-glyph-32social_youtube