SDC Video Guides
An Introduction to the Compliance Process
Solicitors are required to obtain proof of their client's identity and to investigate the source of any funds that are being used towards a property purchase. We have a separate compliance team that deal with these aspects, and this video explains their role and what you can expect.
Further information
Leaflet link – Compliance – What you need to know
Video - Gifted deposits and money from abroad
Libraries
