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In a recent trial at Warwick Crown Court, businessman and property developer Howard Grossman and former Conservative MP David Mackintosh were acquitte...
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...
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 decision achieved in criminal investigation by the Insolvency Service into breaches of s.11 CDDA 1986, s.360 Insolvency Act 1986 and...
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 has been instructed by an individual under investigation by the Bank of England’s enforcement division. Before the Bank of Englan...
The Times has recognised Richardson Lissack for its expertise in Corporate Crime and Investigations, specifically in relation to allegations of briber...