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Further CIFAS success

Richardson Lissack has successfully persuaded a private bank and secondary lender to remove three fraud markers loaded against an investment banker and his wife. The fraud markers had been loaded five years previously as a result of the theft of our clients’ identities. Unbeknown to our clients, those responsible for the theft and fraud had opened an account with the private bank and attempted to obtain a £200,000 loan facility.

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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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