Clients 16 year old son has had £15,000 deposited in his bank account by his estranged father, who requires him to send the money to a bank account designated by him.
The son does no work for the fathers business, but has been put on the payroll and has been appointed as a director without client or sons knowledge. Am I correct in thinking that as the son does not receive any of the remuneration, the father is commiting an offence? Are the Money Laundering Regulations being infringed?
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It's also fraud to appoint someone a Director without their consent. That needs reporting to Companies House and the son needs to be removed from the register. I would suggest that your client and her son might need legal advice or citizens advice because of the control the father is a exerting over the son to move money around for him.