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CG Financial Services

Specialists in CIFAS Marker Removals, Financial Crime & Regulatory Defence

CG Financial Services is a specialist consultancy providing expert support in CIFAS marker removals, money laundering allegations, internal investigations, fraud matters, and Unexplained Wealth Orders under the Proceeds of Crime Act.

One Opportunity to Get It Right

Banks, financial institutions, and authorities do not allow unlimited appeals or repeated submissions. Once a response is filed, evidence is submitted, or an appeal is made, there is rarely an opportunity to revise or correct errors. Poorly drafted responses, missing documentation, or unstructured arguments can result in:

CG Financial Services ensures your case is professionally prepared, evidence-led, and strategically presented giving you the strongest possible position at the first and most critical stage.

Our Specialist Financial Crime Services

CIFAS Marker Removals

We specialise in challenging and removing CIFAS markers, including Category 6 (First Party Fraud) and other adverse fraud indicators.

Our CIFAS marker removal services include:

Subject Access Requests (SARs)

Review of CIFAS evidence and decision-making

Preparation of detailed representations and appeals

Strategic engagement with banks and financial institutions

Money Laundering & Financial Crime Allegations

We provide specialist support for individuals and businesses facing:

CG Financial Services supports and conducts internal investigations into fraud, misconduct, and regulatory concerns.

We assist organisations and individuals with:

We advise on a wide range of personal and corporate fraud matters, including:

Unexplained Wealth Orders (UWO) & Proceeds of Crime Act (POCA)

We provide expert assistance in matters involving:

Why Choose CG Financial Services?

Specialists in financial crime and regulatory defence

Extensive experience with CIFAS, AML, fraud, and POCA matters

Evidence-led, strategic case preparation

Confidential and discreet service

UK-focused expertise aligned with regulatory frameworks

Act Early. Protect Your Position.

Delays, incomplete submissions, or incorrectly prepared responses can cause irreversible damage. Whether you are responding to an allegation, appealing a CIFAS marker, or preparing a defence, expert involvement at the earliest stage is critical.

You only get one opportunity to present your case properly.

Leave it to the experts at CG Financial Services.