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Related UK Law Questions
I have been accused by the bank that more money came out
i have been accused by the bank that more money came out from my ATM amounting to 200000 USD over aperiod of 15 days while I was in africa However I have the exact amount of money deducted from my bank statement and from my bank messages also I have a credit limit on my card fixed to 200 pounds they claiming that they have some dispense report which is correct and rest all is technical error what do I do … read more
Alex J.
Alex J.
Commercial/Corporate
LLB
2,053 satisfied customers
Dear Sir or Madam I am came to England on HSMP terms and
Dear Sir or Madam I came to England on HSMP terms and since I am working my limited company I could not get any loan or mortgage form any banks in the UK. So I asked my father to lend 200000 Pounds. I… read more
Thomas
Thomas
Lawyer
Bachelor's Degree
2,177 satisfied customers
My mum apply for a UK visa. but ita have been refused because
My mum apply for a UK visa. but ita have been refused because they said she didnt give enough proove of her financial support. but she got propeties that give her money every month . we would like to … read more
Senior Partner
Senior Partner
Bachelor's Degree
4,582 satisfied customers
I am a victim of international fraud. A Company "A" claiming
I am a victim of international fraud. A Company "A" claiming to be a stock broker with its virtual office in Tokyo instructed me to transfer 13 555.00 USD to the account of company "B" operated at the… read more
UK-Justice
UK-Justice
Master's Degree
11,008 satisfied customers
HAI, my friend taking money from uk friends through banks and
HAI, my friend taking money from uk friends through banks and giving the same rate in Indian bank. He is also helping people who has money in Indian bank and giving the same amount of pound in UK thro… read more
UK-Justice
UK-Justice
Master's Degree
11,008 satisfied customers
Dear Sir or Madam, I am a British National working in Lagos,
Dear Sir or Madam, I am a British National working in Lagos, Nigeria. I recently applied to open a stock broking account in the U.K. In order for the account to be open I have to prove where the funds… read more
Michael Holly
Michael Holly
Bachelor's Degree
6,267 satisfied customers
I mainly want to know when pounds (money) in a UK Bank is being
I mainly want to know when pounds (money) in a UK Bank is being transferred to a bank in the US is the receiver of the funds in the US required to pay for a conversion fee to th UK bank before the fun… read more
Clare
Clare
Solicitor
Bachelor's Degree
9,513 satisfied customers
hi i am married 2 a indian naional and we have a baby boy in
hi i am married 2 a indian naional and we have a baby boy in india he has a british passport i am a uk british citizen what documents arte required from me to bring my wife and son to live with me in … read more
Thomas
Thomas
Lawyer
Bachelor's Degree
2,177 satisfied customers
i am an indian citizen and a permanent resident of singapore
i am an indian citizen and a permanent resident of singapore for the last 6 years> i desire to move to the uk with a permanent resident status as an investor. how soon can i get a residence permit … read more
Thomas
Thomas
Lawyer
Bachelor's Degree
2,177 satisfied customers
My cousin who is an immigrant from India, became British citizen
My cousin who is an immigrant from India, became British citizen this year. He applied for an OCI CARD(overseas citizen of india)for him and his family to the Indian consulate in Birmingham. He was as… read more
INC
INC
Solicitor-Advocate
12,185 satisfied customers
I received a email from The National Lottery PO Box1010 Liverpool
I received a email from The National Lottery PO Box1010 Liverpool L70 INL. United Kingdom (Costomer service) NOTIFICATION DESK, stating that I have won 550,000 British Pounds in an online Sweepstakes … read more
Senior Partner
Senior Partner
Bachelor's Degree
4,582 satisfied customers
I have a company in my home Country, Swaziland (Africa) neighbor
I have a company in my home Country, Swaziland (Africa) neighbor to South Africa. I want to open a Business in the UK for the purposes of owning a bank account. This is because some of my clients are … read more
Senior Partner
Senior Partner
Bachelor's Degree
4,582 satisfied customers
I would like to know if the British Legal Council Financial
I would like to know if the "British Legal Council" Financial Monitoring Unit, Commonwealth Building (UK) is legit? And if you had a wed site for the "British Legal Council" ?… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,317 satisfied customers
While my debit card continued to be in my possession, someone
While my debit card continued to be in my possession, someone took away a lot of money from my account by withdrawing cash from ATM machines on several occasions in a span of 3 weeks.My account now is… read more
INC
INC
Solicitor-Advocate
12,185 satisfied customers
I have some money inherited from abroad the HRMC has put an
I have some money inherited from abroad the HRMC has put an hold onto my bank account and demanding payment in alumpsum and said he cant take it from the account is thatpossible… read more
Clare
Clare
Solicitor
Bachelor's Degree
9,513 satisfied customers
An ATM withdrawal left me overdrawn on my bank account by 6.50
An ATM withdrawal left me overdrawn on my bank account by £6.50 for 4 days. I was unaware of this and genuinly thought you could only take cash out of an ATM if you had it to draw. Round about the sam… read more
Flagbridge-UK
Flagbridge-UK
Principal Consultant
B.Kin, B.C.L, C. Neg, C. Med, C. A
1,786 satisfied customers
I have been awarded an inheritance by the UK probate system.
I have been awarded an inheritance by the UK probate system. I have provided every document that the bank, who holds the funds asked for. They have email me that I now must pay .1% for what they call … read more
QC
QC
Senior Solicitor and Principal
Bachelor's Degree
802 satisfied customers
Hi , i have just resigned at work and have encountered the ...
Hi , i have just resigned at work and have encountered the following problem. i was on leave in south africa and on the final day my father in law passed away, i called the office to let them know i w… read more
James Mather
James Mather
7,349 satisfied customers

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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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