Spanish lawyer forced to move from his Marbella office to a new base in the UK capital owing to pressure from the Civil Guard investigation.

One of the five lawyers arrested last week in connection with a new money laundering case on the Costa del Sol with connections in Gibraltar and London has now paid the 60,000 € bail set by the judge. He is named by EFE as J.J.G.C. and is the only suspect in the case to have been set bail. He is understood to have spent a night in prison before coming up with the money.The remaining suspects were released with charges, but no bail was required in their cases. Their initials are given as M.T.C.M., M.T.M., S.R., and M.G. Their nationalities have yet to be confirmed, but Diario Sur reports a Spanish lawyer based in London to be the alleged head of the network. The paper says he was forced to move from his Marbella office to a new base in the UK capital owing to pressure from the Civil Guard investigation.It began in 2006, and is understood to have included a search of his Marbella offices, although no arrest was made at that time.Two lawyers’ offices in Málaga province were searched in this latest phase, plus one in Gibraltar and another in London. The organisation is said to have set up companies in Gibraltar and the Virgin Islands to deal with money from the sale and purchase of property on the Costa del Sol, and large quantities of money are alleged to have been defrauded from the tax man in that way.All five suspects must report to court once a month as part of their release conditions

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