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CIFAS Marker Removal Solicitors for Individuals and Businesses
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More than 400 home-based lawyers nationwide
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Electronic signature and video conference facilities
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14-years of experience delivery remote legal support
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Expert advice, competitively priced
If you’re looking for assistance with CIFAS or bank fraud marker removal, Setfords can help.
Dealing with a CIFAS marker can be stressful and complex. So, you need knowledgeable solicitors by your side to give you the best chance of success.
Jeremy Asher is a professional regulatory lawyer with significant demonstrable experience in successfully challenging CIFAS and other types of fraud markers issued by banks and financial organisations.
Such fraud markers can last for up to six years and can ruin businesses, the ability to obtain credit and banking facilities, and can even destroy careers.
In our experience, it is best to take legal advice immediately once you become aware of a marker’s existence. Failure to get challenges right the first time can lead to lengthy delays and, ultimately, disappointment
What are CIFAS Markers?
CIFAS stands for the Credit Industry Fraud Avoidance Scheme. CIFAS is a not-for-profit organisation that manages the UK’s largest database of fraudulent conduct. They have over 1,000 member organisations, including the vast majority of financial institutions, who use the database to share and receive information about customers suspected to have been involved in or subject to financial crime, or those they believe to pose an unacceptable risk to business.
If you have a CIFAS marker, this means that a financial institution has concerns about activity on your account. However, unless you have been a victim of fraud, these markers do not show up on credit reports. So, you may not know you have one until you apply for credit or a new bank account and have your application refused.
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CIFAS Marker Removal
CIFAS markers can have enormous repercussions for both individuals and businesses. For example, you may struggle to get credit, be unable to work in the financial services sector, have loans refused for your business, and beyond. Markers can last for up to six years.
So, if you believe a CIFAS marker has been unfairly filed against you, it’s essential to get a solicitor’s advice as soon as possible. In some cases, it may be possible to get a CIFAS marker removed.
CIFAS marker removal can be a complex process, involving contacting various institutions and putting forward a compelling case. It is precisely because of this that it is recommended that you take the advice of a solicitor who is highly experienced in this area before you do anything.
You can find out more about CIFAS marker removal by clicking here to visit our dedicated guide.
3 Easy Steps To Getting Started
At Setfords our service is designed for your peace of mind. With highly qualified legal professionals at hand, our process will keep you updated every step of the way.
1. Call or complete our simple enquiry form
2. Our team will contact you to discuss your matter
3. Instruct for same-day file setup
Contact usWhy Choose Setfords to Assist with CIFAS Marker Removal?
As this is such a complex area of law that can have huge repercussions for you or your business, it’s essential to choose the right solicitor. At Setfords, our solicitors are here to advise you at every step of the way, from initially informing you if removal may be possible to putting forward a comprehensive argument for it.
For more advice about CIFAS markers and their removal for you as an individual or your business, please contact Jeremy Asher, our experienced and professional CIFAS removal solicitor.
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