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Inheritance - someone has been taking money out of the estate before division

59 replies

Natsku · 28/05/2026 13:58

DD has inherited a share in her great-grandparents estate because her dad and his mum are already dead so she inherits their share. The great-grandparents died years ago but the estate has not been divided yet, not entirely sure why but at least part of the reason is because there's disagreement over the value of the cottage that is part of it. DD is under 18 so I am legally obliged to ensure she gets her fair share so I cannot agree to an undervalued division and that division has to be approved by the authorities (we're not in the UK, I don't fully understand the legalities here but enough to know this) so I have to agree with those parties insisting on a more recent valuation of the cottage rather than the value from over 20 years ago, which one family member is insisting the division split is based on. This family member has sole use of the cottage (but also responsibility for its maintenance) and has the estate cash funds in a bank account in his control. We asked for bank statements for that account and they show that he has been taking large amounts of money out of the account. Some large amounts have been transferred to other family members that are due shares in the inheritance so it looks like he's been giving them their shares early, even though the estate hasn't been distributed yet, and other transfers are to his own personal account, some of which he claims are so he could pay bills related to the cottage, others he hasn't written an explanation. There's a lot less money left in the account now.

I'm fed up of all the hassle of this, been trying to sort it out for 8 years now (since DD's dad died and I found out about it all), DD's dad died with a lot of debt that needs to be paid out of that money before DD can see any of it and I just want it to be over but it also seems to be that it can't be legal what he's done and he's surely cheating DD out of her rightful share so maybe its time to report him to the police?

OP posts:
Natsku · 28/05/2026 14:48

PullingOutHair123 · 28/05/2026 14:37

Finland seems definitely more optimistic than our country - fingers crossed for you!

I guess it also comes down to what the other beneficiaries want to do as well. If it's 5 against 1, then does it makes sense for the 5 to club together and hire a lawyer (or similar) to push the case?

Also consider how you get the money into the UK (that would of been another headache for us, had there been any money). It might be quite straight forward from Finland, but worth checking out and any fees/taxes etc associated with that.

I think its 3 against 3 which might complicate things as I assume the two that already got money from the account are happy with that. I've already suggested clubbing together for a new lawyer with the other two, they've been waiting for the bank statements to come before deciding.

I live in Finland so there's no extra complications with transferring the funds.

OP posts:
Nearly50omg · 28/05/2026 14:38

Police

PullingOutHair123 · 28/05/2026 14:37

Natsku · 28/05/2026 14:20

Its Finland, so I don't think it would be taken very lightly. Just been looking things up now and it seems its embezzlement which is quite a serious crime. But I suppose you're right if the money all disappears what will be left to distribute? Sorry this is happening to you too, a lot more difficult I bet when its in another country.

Finland seems definitely more optimistic than our country - fingers crossed for you!

I guess it also comes down to what the other beneficiaries want to do as well. If it's 5 against 1, then does it makes sense for the 5 to club together and hire a lawyer (or similar) to push the case?

Also consider how you get the money into the UK (that would of been another headache for us, had there been any money). It might be quite straight forward from Finland, but worth checking out and any fees/taxes etc associated with that.

Natsku · 28/05/2026 14:20

PullingOutHair123 · 28/05/2026 14:07

Depends on the country.

We have had issues with wills and very long dragged out processes, with money going astray in a country in a different continent. We have had to accept we will get nothing, despite being listed in the will as being a fairly major beneficiary of what should have been (and was 30+ years ago when the relative died) a large estate (think millions).

The authorities in the country are not interested. Probably complicit. Like you, the money is disappearing left right and centre, and there isn't a lot left in the pot now to even fight over. At some point soon it will be zero, and the estate will be signed off and closed. We have seen nothing!

My advice, would be to take the money that has been offered as (country dependent) that is all you are likely to get - if you actually see it at all - and take it as a win.

Its Finland, so I don't think it would be taken very lightly. Just been looking things up now and it seems its embezzlement which is quite a serious crime. But I suppose you're right if the money all disappears what will be left to distribute? Sorry this is happening to you too, a lot more difficult I bet when its in another country.

OP posts:
Natsku · 28/05/2026 14:14

SnappyQuoter · 28/05/2026 14:01

Why have you left it so long? Engage a solicitor and start getting it sorted. Get a valuation done. Of course it cannot be based on a valuation from 20 years ago. If you don’t start acting then he’s going to spend all the money and if he’s living in the house, then he’ll try to claim he should have a bigger share as a dependant.

I got a lawyer involved from the start, and she did a lot but so long as this one person wouldn't agree to the new proposal based on a new valuation she couldn't progress it any further, and then she retired. I'm not eligible for legal aid any more and can't afford fees on my own but trying to get legal help together with the others that are in agreement.

OP posts:
PullingOutHair123 · 28/05/2026 14:07

Depends on the country.

We have had issues with wills and very long dragged out processes, with money going astray in a country in a different continent. We have had to accept we will get nothing, despite being listed in the will as being a fairly major beneficiary of what should have been (and was 30+ years ago when the relative died) a large estate (think millions).

The authorities in the country are not interested. Probably complicit. Like you, the money is disappearing left right and centre, and there isn't a lot left in the pot now to even fight over. At some point soon it will be zero, and the estate will be signed off and closed. We have seen nothing!

My advice, would be to take the money that has been offered as (country dependent) that is all you are likely to get - if you actually see it at all - and take it as a win.

Aluna · 28/05/2026 14:02

He’s not distributing inheritance early OP they’re all just stealing from the estate. I’d be very surprised if that’s legal in any country.

Yes you do need to report him for theft.

SnappyQuoter · 28/05/2026 14:01

Why have you left it so long? Engage a solicitor and start getting it sorted. Get a valuation done. Of course it cannot be based on a valuation from 20 years ago. If you don’t start acting then he’s going to spend all the money and if he’s living in the house, then he’ll try to claim he should have a bigger share as a dependant.

Notasbigasithink · 28/05/2026 14:00

Which country are you in?