In what way does my ID and proof of funds have anything to do with my conveyancing in Knightsbridge? What am I being asked for?

Knightsbridge conveyancing solicitors and indeed property practitioners accross the UK have an obligation under Anti-terror and anti-money-laundering rules to check the identity of any client in order to satisfy themselves that clients are who they say they are.

Conveyancing clients will need to provide two forms of certified ID; proof of ID (usually a Passport or Driving Licence) and proof of address (usually a Utility Bill no more than three months).

Confirmation of source of funds is also required in compliance with the money laundering statutes as solicitors are obliged to ensure that the funds you are using to purchase a property (be it the exchange deposit or the full purchase price if you are a cash purchaser) has originated from legitimate source (such as an inheritance) and is not the fruits of illegitimate activity.

I am planning to acquire a house and need a conveyancing solicitor in Knightsbridge who is on the solicitor. Could you point me in the right direction as regards a solicitor?

Our service is limited to being a directory service for firms who wish to listed as being on the approved conveyancing panel for in certain locations such as Knightsbridge. We dont recommend any particular firm.

I need to instruct a conveyancing solicitor in Knightsbridge for my house move. Is there any facility to check a solicitor's record with the legal regulator?

Members of the public can see documented Solicitor Regulator Association (SRA) determinations arising from inquisitions from 2008 onwards. Go to Check a solicitor's record. To find details about the period before 1 January 2008, or to check a solicitors record, call 0870 606 2555, 08.00 - 18.00 Monday, Wednesday, Thursday, Friday and 09.30 - 18.00 Tuesday. For callers outside the UK, dial +44 (0)121 329 6800. The SRA sometimes monitor telephone calls for training reasons.