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Ash
Ash, Solicitor
Category: Law
Satisfied Customers: 10915
Experience:  Solicitor with 5+ years experience
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I'm having to provide a tax compliance check office with information

Customer Question

I'm having to provide a tax compliance check office with information on bank accounts etc which was easy done untill he's asked for account information dating back to Nov 2002 with a British bank I closed in 2010 I have rang bank but can't get information on this account. Everything was legal and above board the bank can't provide the information. I've told him the amount and date but as yet not the source of funds do I have to tell him source of funds as well? As its a private family matter.
Submitted: 11 months ago.
Category: Law
Expert:  Ash replied 11 months ago.
Hello my name is ***** ***** I will help you.Have you not asked the bank for information under the Data Protection Act? Alex
Ash, Solicitor
Category: Law
Satisfied Customers: 10915
Experience: Solicitor with 5+ years experience
Ash and 2 other Law Specialists are ready to help you
Customer: replied 11 months ago.
My number is *****
Expert:  Ash replied 11 months ago.
Calling shortly.Alex

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