CIFAS marker removed for company director

27 October, 2020

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.