Q. We were just about to complete the purchase of a town house at Alcaidesa on a development called
La Villa being built by
Alleerton Holdings.
Considerable monies already handed over but covered by a Bank Guarantee.
Problem: - Our lawyer (DVA) has been arrested by the Spanish Police for alleged money laundering.
We need advice on how to: -
- Establish that the development was NOT one of those seized by the police OR even may be seized by the police in the future OR has ANY encumbrances to prevent closure.
- Find and appoint a suitable lawyer who is completely trustworthy, speaks fluent English (sorry we do not speak Spanish) who can complete our Purchase
- Note All Documentation in place
- Note Full balance of monies due for purchase available now in the UK