Richardson Lissack represent global food importers after dawn raid sees 150 law enforcement personnel attend its premises.  After extensive investigations and various interventions, Richardson Lissack were able to bring the matter to a timely conclusion…Read more

In separate representations, Richardson Lissack have acted on behalf of a specialist jeweller, an investment fund and a HNWI in successfully recovering funds frozen by the same major UK bank. The action, in inhibiting the…Read more

Richardson Lissack is delighted to be once again listed as a Times Best Law Firm with recognition for our outstanding work within Financial Crime, Fraud and Regulatory. Some of the highlights this year for Richardson…Read more

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…Read more

R v SR Richardson Lissack was instructed by a solicitor following allegations of violence, and other offences allegedly committed under the Serious Crime Act 2015. After a 7-day trial, SR was unanimously acquitted of all…Read more

Richardson Lissack has successfully persuaded a major UK bank, a prominent building society, a catalogue finance company, and a UK challenger bank to remove CIFAS fraud markers registered against four clients.  The clients – a…Read more

Richardson Lissack has recovered monies that were seized by the Metropolitan Police, after a multi-organisation dawn raid on the business premises of a global import and export food company.  Richardson Lissack provided pro-active representation which…Read more

Richardson Lissack has successfully persuaded the Crown Prosecution Service not to pursue any charges against our client, who was a Royal Air Force Medical Officer. Following successful pre-charge investigations and written submissions, the CPS took the…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

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

R v B & Others Richardson Lissack was instructed by a corporate client in relation to a pre-charge investigation. The client, who was a Director of a multinational company, is alleged, together with other persons…Read more

FCA v CCL Richardson Lissack was instructed by a corporate client in relation to an FCA investigation.  Our client’s business was involved in internet comparison websites.  The FCA alleged that the company were in breach…Read more

Richardson Lissack have recently been instructed by client in the ‘Paradise Papers’ fraud case. https://www.bbc.co.uk/news/uk-41893764…Read more

R v W Richardson Lissack was instructed to represent a computer engineer at Minshull Street Crown Court who had been charged with an offence of sexual assault. After detailed and persistent disclosure requests to the…Read more

South Yorkshire Police v R Richardson Lissack was instructed to represent a professional football coach who had been accused of rape. The accusation was denied, and the matter was being investigated by South Yorkshire Police….Read more