Lawyers 8
Turnover Not disclosed
Offices 2
Richardson Lissack, which has offices in London and Manchester, has accepted instructions in two separate internal investigations this year, relating to allegations of bribery, fraud and money laundering.
The firm acts for a company director being investigated by the Financial Crime Agency’s acquisitive insider dealing team; an individual challenging a regulatory report from the agency by a former employer; and the former chief executive of a listed company who is the subject of a Financial Reporting Council regulatory investigation.
Richardson Lissack secured the removal of supervisory sanctions imposed on corporate clients who had been the subject of intervention by the Financial Conduct Authority.
★ Commended for crime; financial crime & fraud & regulatory
Advertisement
To browse the Best Law Firms 2024, go to thetimes.co.uk/bestlawfirms