Another Success Story from Complex Law as One of Their Clients Has a Bounce Back Loan Related CIFAS Fraud Marker Removed

As you may be aware, some Bounce Back Loan Lenders are giving people CIFAS fraud markers when they suspect them of BBL related fraud.

But as you will also discover, many people who fight those markers can and do get them removed, and there are plenty of people that have done so whose cases are covered and mentioned in many articles dotted throughout this website.

But they did have to put up something of a battle.

If you find yourself with a CIFAS fraud marker, give the team at Complex Law a call, they will talk you through your options. Also, check out some of their other recent BBL related cases on the links below.

Bumbling Barclays Bank Ordered to Write Off a Bounce Back Loan and Pay Compensation to a Client of Complex Law – They Step in to Help After The Bank Put His LTD Company BBL in His Personal Name and Tried to Hold Him Personally Liable for the Company BBL

Lloyds Bank Offers to Write Off a Customers Bounce Back Loan Once Complex Law Take Up the Case and Inform The Bank They Never Advised Her of the PAYG Options and How Vulnerable She Was

Threatened With a 5 Year Ban for Over-Egging His Turnover and Buying a New Car With BBL Funds, a Company Director Turns to Complex Law Who Negotiate a Settlement Agreement with No Ban.

Complex Law are pleased to announce the following:

We’re thrilled to share a recent success that truly reflects our dedication to our clients.

One of our clients, a professional advisor, faced a significant hurdle when they were assigned a CIFAS marker after receiving a Bounce Back Loan during the COVID-19 pandemic.

This marker threatened their accreditation renewal, putting their ability to work at risk.

Reversing a CIFAS marker is notoriously difficult, but we took on the challenge.

We meticulously gathered evidence and presented a compelling case to the bank, showing that the marker was unjusty applied, due to the number of unique circumstances.

Thanks to our persistence and expertise, the bank agreed to remove the CIFAS marker, allowing our client to continue their professional practice without hindrance.

This victory is a testament to our commitment to our clients, and the importance of thorough and empathetic representation in challenging situations.