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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...

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...

No further action in Insolvency Service Criminal Investigation

No further action decision achieved in criminal investigation by the Insolvency Service into breaches of s.11 CDDA 1986, s.360 Insolvency Act 1986 and...

FCA Financial Promotions and Enforcement Taskforce enquiry closed without action

Richardson Lissack represented a company which the Financial Conduct Authority believed to be in contravention of s19 FSMA 2000. Under section 19 of...

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 Englan...

Richardson Lissack continue to be recognised in The Times Best Law Firms 2023 awards.

The Times has recognised Richardson Lissack for its expertise in Corporate Crime and Investigations, specifically in relation to allegations of briber...

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