News

Richardson Lissack instructed in a Bank of England (BoE) Enforcement Investigation

Richardson Lissack has been instructed by an individual under investigation by the Bank of England’s enforcement division.

Before the Bank of England take disciplinary action against a firm/individual, it will usually investigate whether (and if so, which) regulatory requirements have been breached.

Stay up to date

Latest News

View all

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...

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...

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...

View all