Straightforward cases involving clearly outdated information or resolved criminal matters can achieve removal within 2–4 months through direct engagement with LexisNexis. Complex cases — particularly those involving ongoing sanctions designations, active PEP status, or disputed source material — typically require 6–12 months, especially if regulatory escalation becomes necessary. Cases requiring simultaneous Interpol CCF proceedings or sanctions delisting applications run on parallel tracks and may take 12–18 months for full resolution. We provide interim banking support letters throughout to minimise commercial disruption during the challenge process.
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