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UKSolicitorJA
UKSolicitorJA, Solicitor
Category: Property Law
Satisfied Customers: 8392
Experience:  English solicitor with over 12 years experience
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Is there a solicitor/lawyer here that could answer the

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Hello,Is there a solicitor/lawyer here that could answer the following question please...My uncle is a resident of Spain, he has a British passport and a UK and Spanish bank account. He is about to sell his UK flat and the Estate Agent is a bit concerned about money laundering legislation, do you see that there will be any problem here?

Hello,

I am a solicitor.

Customer: replied 4 days ago.
Hello

If he is selling his property in the UK, he would have a legitimate explanation for source of funds.

Customer: replied 4 days ago.
Great, so that means it wouldn't be a concern for money laundering?

No, as he is selling a property and the source of funds can be explained. All the best

Customer: replied 4 days ago.
Thank you.

You are welcome.

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