Following the release of the judgment in PCP and Barclays, one of our directors, Tim Thomas, spoke to Bloomberg about the potential repercussions for senior bank figures John Varley and Roger Jenkins, despite the claim…Read more

Richardson Lissack has successfully persuaded a major UK bank to remove a CIFAS fraud marker loaded against a British-Nigerian professional.  The client had arranged a loan with a CBN authorised Nigeria-based lender but when the…Read more

Richardson Lissack has successfully persuaded a major UK lender to remove a marker loaded against an unsuccessful mortgage applicant despite the lender having previously written a final letter rejecting a request to remove the marker….Read more

Richardson Lissack has successfully persuaded a private bank and secondary lender to remove three fraud markers loaded against an investment banker and his wife. The fraud markers had been loaded five years previously as a…Read more

Richardson Lissack has successfully persuaded a UK insurer, which had provided tenancy referencing services to a large UK chain of Estate & Letting Agents, to remove a CIFAS fraud marker it had registered against our…Read more

Richardson Lissack has been acknowledged as one of the leading law firms in the country having been listed in The Times Best Law Firms 2021, with commendation for our work in financial crime, fraud, and…Read more

Richardson Lissack has successfully persuaded a major UK bank to remove a CIFAS fraud marker it had registered against our client, a company director, in relation to an incomplete loan application made by him two and a…Read more

Managing Director, Ben Richardson quoted in the Law Gazette in relation to an article regarding HMRC Investigations. https://www.lawgazette.co.uk/features/cold-hard-cash/5106091.article…Read more

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