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CIFAS marker removed by UK insurer

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.

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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...

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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...

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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...

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