If you are a foreign national or an expatriate UK citizen wishing to invest in property in England or Wales, our experienced international conveyancing solicitors can assist you from initial negotiations through to completion.
Money transfers and compliance
Perhaps the most complex aspect of property transactions for expats is transferring money back into the UK.
Under strict anti-money laundering (AML) regulations, solicitors must verify both:
the source of funds (the specific account used for the transfer), and
the source of wealth (how the money was originally earned, such as employment income, savings, or the sale of assets).
This means expats must ensure they have a clear paper trail for all transfers, supported by bank statements, employment records, or sale contracts. If documents are not in English, they often need to be translated and certified by a notary public. Without this, UK law firms may be unable to proceed, creating significant delays.