Fraudulent Land Transfer Consequences

Summary

Fraudulent land transfers in Scotland, like misrepresenting sale prices, can be criminal offenses. Its advisable to consult a solicitor specializing in property law for guidance. The Law Society of Scotland can assist in finding a local solicitor.

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What do you know about Scottish law
Hello Mohammed,
Scottish law is distinct from English law and operates under its own legal system. Here are a few key points:
- Scotland has its own courts including the Court of Session and High Court of Justiciary.
- Scottish law covers civil and criminal matters separately.
- The legal profession includes solicitors and advocates (barristers).
Is there a specific legal issue or area of Scottish law you need information on?
A solicitor transferring land from an individual to a Limited company whose sole shareholder was his wife. The solicitor fraudulently puts down a price of £*,* when no money is exchanged. Is this criminal in Scottish law
Hi Mohammed,
To provide accurate information, could you please confirm if the transfer of land took place in Scotland? This will help me give you the most relevant information regarding Scottish law.
Yes
Hi Mohammed,
Thank you for confirming. In Scotland, the following points may be relevant to your situation:
- Fraud is a criminal offense and involves deception to secure unfair gain.
- False representation of the sale price can be considered fraudulent.
- Consult with a solicitor specializing in property law for legal advice.
Would you like information on contacting a local solicitor?
Yes
Hi Mohammed,
Here is how you can contact a local solicitor in Scotland:

Law Society of Scotland


Phone: * * *
Website: www.lawscot.org.uk

They can provide you with a list of solicitors specializing in property law.
Would you need any more assistance?