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Questions on anti-money laundering
My client will be obtaining a mortgage and a proportion of the deposit will be provided by my client's mother. What do I need to consider in terms of anti-money laundering issues?
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The Practice Advice Service: a service for solicitors by solicitors.

Now in its twentieth year the service continues to provide a dedicated support line for Law Society members and employees of law firms.

It is staffed by solicitors who have access to a wide range of information sources and specialists across the Law Society. The majority of telephone enquiries are answered immediately.

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At Practice Advice we are always looking at ways to enhance our service. Please take a few moments to complete our customer satisfaction survey.

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How we can help you

We are able to assist with enquiries on legal practice in many areas including the following:

 


Whilst every effort has been made to ensure the accuracy of the information provided by the Practice Advice Service, it does not constitute legal advice and cannot be relied upon as such. The Law Society does not accept any responsibility for liabilities arising as a result of reliance upon the information given.