We need our solicitors to do some work re property. They say that they need sight of bank statements or similar for ML reasons. The relationship with the solicitors is not totally arms-length, there is a bit of a personal relationship too, so I'm not keen on giving them this because I don't want them to know the balance on our account. The amount involved is less than £10,000.
Do they need to see the bank statement or is there some de minimus get-out clause.
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Legal matters
solicitors / property / money laundering
7 replies
donna123 · 23/04/2012 12:51
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