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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.

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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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