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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.

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Businessman Howard Grossman Acquitted of Political Donation Offences

In a recent trial at Warwick Crown Court, businessman and property developer Howard Grossman and former Conservative MP David Mackintosh were acquitte...

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UK Trader Loses Case to Block $1.8 Billion Cum-Ex Tax Fraud Case in London

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Future financial services regulatory regime for cryptoassets

The UK government has published a consultation paper on its proposed regulatory regime for cryptoassets. The paper sets out the government’s pl...

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