Richardson Lissack has successfully persuaded a UK insurer, which had provided tenancy referencing services to a large UK chain of Estate & Letting Agents, to remove a CIFAS fraud marker it had registered against our client, a company director, in relation to a joint tenancy application made by an unknown individual impersonating him two and a half years ago. Our client was completely unaware of the existence of the marker until he applied for a CBILS for his business.
In a recent trial at Warwick Crown Court, businessman and property developer Howard Grossman and former Conservative MP David Mackintosh were acquitte...
In a landmark ruling, the UK Supreme Court has allowed the Danish Tax Authority (SKAT) to pursue a $1.8 billion cum-ex tax fraud case against a Britis...
The UK government has published a consultation paper on its proposed regulatory regime for cryptoassets. The paper sets out the government’s pl...