Richardson Lissack is a distinguished city law firm with offices in London and Manchester, specializing in financial and corporate law, regulatory enforcement, and complex civil and criminal litigation. The firm stands out for its discreet, reliable, and unrivalled service, with a strong emphasis on protecting the reputations of both corporate and individual clients facing high-stakes legal challenges.
The firm adopts a client-centric approach, delivering tailored legal solutions designed to address intricate and sensitive matters efficiently. With a diverse client base that includes large multinational corporations across sectors such as oil and gas, financial services, technology, construction, as well as high net worth individuals, Richardson Lissack combines deep sector knowledge with a commitment to limiting reputational damage and achieving favorable outcomes.
Services Offered
- Corporate Crime
- Account Freezing Orders
- Bribery and Corruption
- Companies House Prosecutions
- Competition Law
- Corporate Crime Investigations
- Corporate Manslaughter
- Failure to Prevent Tax Evasion
- Internal Investigations
- Money Laundering
- The Foreign Corrupt Practices Act
- Corporate Compliance
- Anti-Money Laundering
- Due Diligence
- Firm-Wide Risk Assessment
- Modern Slavery Policy
- Money Laundering Reporting Officers
- Commercial
- Agency Agreement
- Distribution Agreements
- Partnership Agreements
- Sale and Carriage of Goods
- Supply Chain Agreements
- Civil Litigation
- Alternative Dispute Resolution
- Asset Recovery
- Civil Fraud
- Commercial Property Disputes
- Company and Shareholder Disputes
- Contract Disputes
- Digital Asset Recovery
- Inheritance Disputes
- Insurance Disputes
- Intellectual Property Disputes
- Partnership Disputes
- Equine Law
- Professional Negligence
- Surveyor Negligence Claims
- Bringing Professional Negligence Claims Against Accountants
- Solicitor Negligence Claims
- Claims against Architects
- Executor and Trustee Negligence Claims
- Financial Advisor Negligence Claims
- Residential Property Disputes
- Crypto and Digital Assets
- API Authorisation and SPI Registration
- Crypto Algo trading: FCA compliance
- Crypto FCA Authorisation
- Crypto MLR Registration
- Cryptocurrency and Crypto Assets
- Internal Investigations
- Non-financial misconduct: the rules for PSPs and EMIs
- OIREQs
- VREQs
- Financial Crime
- CMA Investigations
- Financial Crime Investigations
- Fraud
- Insider Dealing
- Money Laundering
- Price Fixing
- Restraint Orders
- Unexplained Wealth Orders
- Financial Services Regulation
- ACCA Investigations
- Banking Regulation
- BOE/PRA Enforcement Investigations
- Consumer Duty
- Financial Conduct Authority (FCA) Enforcement Investigations
- Financial Reporting Council (FRC) Investigations
- Non-Financial Misconduct
- CIFAS Markers
- Money Laundering Regulations
- Market Abuse
- Regulated Activity
- Senior Managers & Certification Regime (SMCR)
- Skilled Person Reviews and Monitorships
- Unregulated Activities
- Unregulated Collective Investment Schemes (UCIS)
- Health & Safety
- Incident Response and Crisis Management
- Defending prosecutions brought by the Health and Safety Executive, Local Authorities and the Office of Rail and Road
- Fire Safety
- Building Safety
- Food Safety & Hygiene
- Advice on responding to Enforcement Notices
- Compliance and Governance Review of Health and Safety policies and procedures
- Health and Safety training for Boards and Management
- Insolvency
- Corporate Insolvency
- Director Disqualification
- Personal Insolvency
- Criminal Investigations
- Public Inquiries & Inquests
- Public Inquiries
- Inquests
- Sanctions
- Office of Financial Sanctions Implementation (OFSI)
- European External Action Service (EEAS)
- Office of Foreign Assets Control (OFAC)
- Serious & General Crime
- Gross Negligence Manslaughter
- Conspiracies
- Criminal Record Deletion
- Cyber Crime
- Human Trafficking and Slavery
- Murder and Manslaughter
- Road Traffic and Motoring Offences
- Sexual Offences
- Tax Litigation & Compliance
- Code of Practice 8 Investigations
- Code of Practice 9 Investigations
- Distance Selling
- Supply Chain Fraud
- Worldwide Disclosure Facility
- Court Martial
- Crisis Management
- Dawn Raids
- FinTech
- Decentralised Finance
- Metaverse
- Web3
- Licensing
- Gambling
- Professional Discipline
- General Chiropractic Council
- General Dental Council
- General Medical Council
- General Pharmaceutical Council
- Football Association
- Social Workers England
The firm serves clients across the UK from its offices in London and Manchester, with capabilities in handling matters with international dimensions, particularly in areas such as sanctions, financial crime, and multi-jurisdictional corporate compliance.
