News

CIFAS success continues

In recent months Richardson Lissack has continued to successfully persuade various major institutions to remove CIFAS fraud markers registered in a variety of circumstances. One client had the marker registered against them by a major UK bank after their partner was the victim of a push scam. Two clients had the markers registered as a result of some unfortunate choices they had made as young adults; and another client, a cryptocurrency trader, had the marker loaded against them following a chargeback fraud by one of their customers.

Stay up to date

Latest News

Building

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...

Building

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...

Building

Future financial services regulatory regime for cryptoassets

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

View all
arrow-downarrow-left-greyarrow-leftarrow-right-0c2535 arrow-right-ffffff arrow-right-greyarrow-rightbullet-icon-whitebullet-iconcloseicon-connecticon-cross-double icon-cross-right icon-email icon-nav-lefticon-nav-righticon-phoneicon-pinicon-reachlawyer-linkedin-icon nav-menu-arrow rl-logo-icon social_facebooksocial_googleplussocial_instagramsocial_linkedin_altsocial_linkedin_altsocial_pinterestlogo-twitter-glyph-32social_youtube