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Multiple CIFAS success

Richardson Lissack has successfully persuaded a major UK bank, a prominent building society, a catalogue finance company, and a UK challenger bank to remove CIFAS fraud markers registered against four clients.  The clients – a pharmacist, a finance professional and two small business owners, were suffering significant hardship as a result of the actions of the registering institutions.   Drawing on a wealth of experience in challenging ill-advised registrations and presenting unusual mitigating circumstances, Richardson Lissack was able to achieve successful outcomes despite, in one instance, being instructed just 36 hours before.

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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

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...

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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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