Tim Thomas, Director and Head of Financial Services Regulation, talks to Bloomberg about the recent acquittal of Konstantin Vishnyak: Bloomberg: Hitting delete was better than the panic button for ex banker…Read more

The FinCEN leak will surprise no experienced lawyers advising UHNWIs (Ultra-High Net Worth Individuals) and their professional advisers.  The irony of the disclosure by International Consortium of Investigative Journalists (ICIJ) and the recent BBC Panorama…Read more

The recent announcement by the Financial Conduct Authority (FCA) of guidance for companies in the medicinal cannabis sector, thinking about listing on UK exchanges, is a welcome development.  While the 2018 legalisation of medicinal cannabis…Read more

R v O Richardson Lissack represented a dentist accused of conspiracy to defraud throughout a 4-year investigation into several dental practices allegedly defrauding NHS England of several million pounds.  Pro-active representation over the course of…Read more

Greater Manchester Police v D, D & Others After a 20-month investigation, Richardson Lissack managed to secure a police caution for a mother who was arrested on suspicion of being involved in a conspiracy to…Read more

City of London Police v BW Richardson Lissack was instructed by a corporate client who was subject to an Account Freezing Order (‘AFO’).  The company was involved in the distribution and logistics sector.  The client,…Read more

Metropolitan Police v M Richardson Lissack was instructed post-interview to represent a barrister being investigated for harassment. Detailed written representations were submitted to the Crown Prosecution Service and the investigation resulted in no further action…Read more

GMC v Dr M Richardson Lissack recently represented Dr M before an Interim Orders Tribunal at the MPTS. The case is sensitive and high profile since the GMC allege Dr M to have been culpable in the…Read more

HMRC v C Richardson Lissack was instructed by an individual who was being investigated by Her Majesty’s Revenue and Customs (HMRC) into a conspiracy to evade landfill tax and value added tax under the Criminal…Read more

R v EES Richardson Lissack successfully secured a suspended sentence at Northampton Crown Court for the ex-fashion designer of the Delevingne family, who had pleaded guilty to the theft of £230,000 from an elderly and…Read more

HMRC v EC Richardson Lissack were instructed by 2 company directors in respect of VAT, PAYE and corporation tax fraud.  The directors who were subject to the investigation, instructed this firm to represent them at…Read more

Companies House v G Richardson Lissack was instructed by an individual who was a Director of a company which had an annual turnover of £150 million.  The client was the Director of a group of…Read more

Greater Manchester Police v K Richardson Lissack was instructed post-interview to represent an individual being investigated for murder as a result of his alleged involvement in a targeted attack. Lengthy dialogue with the Police coupled…Read more

R v R & Others Richardson Lissack was instructed to represent an individual at Bristol Crown Court who was charged under Section 328 of the Proceeds of Crime Act 2002 (entering or becoming concerned in…Read more

Richardson Lissack advises client in a commercial fraud and corruption claim against a Qatari government body linked to 2022 World Cup bid….Read more

R v K & Others Richardson Lissack was instructed by an individual who was the Director of one of many companies allegedly involved in a complex multi-million pound VAT and duty evasion fraud, and was…Read more

Richardson Lissack recently instructed by individual to defend them against a £1.5 billion pound ‘Cum-Ex’ Fraud against foreign government. https://www.nytimes.com/2018/10/05/business/denmark-skat-tax-scandal.html…Read more

Humberside Police v M Richardson Lissack was instructed by an individual who was employed as a Senior Manager in a Mental Health Nursing Team, who was responsible for the care of a patient who had…Read more