British Expats

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-   Cyprus (https://britishexpats.com/forum/cyprus-117/)
-   -   Missing money (https://britishexpats.com/forum/cyprus-117/missing-money-949722/)

Peter Lodge Aug 6th 2024 1:30 am

Re: Missing money
 
We were advised by our Cypriot Solicitor to have the money put into his bank account, obviously a mistake but easy to trust someone and then realise not the best idea.

Johnboyuk Aug 6th 2024 6:12 pm

Re: Missing money
 
There are Cypriot solicitors operating in the UK who are under UK regulations. These may be a better bet. The paper trail certainly starts at the sending bank.

This is just one of a few that can be found by an Internet search. At the very least, they will be able to tell you how to proceed.

https://healys.com/about-us

Johnboyuk Aug 6th 2024 6:31 pm

Re: Missing money
 

Originally Posted by Johnboyuk (Post 13268130)
There are Cypriot solicitors operating in the UK who are under UK regulations. These may be a better bet. The paper trail certainly starts at the sending bank.

This is just one of a few that can be found by an Internet search. At the very least, they will be able to tell you how to proceed.

https://healys.com/about-us

I would also post in the 'forum' on this site. There are many people who have had legal problems and the guy who hosts the site (Nigel Haworth) is well versed on Cypriot law.

https://www.news.cyprus-property-buyers.com/


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