Top 10 of 26 law firms for Payment Instructions, Banking | Southwark, London
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This area covers the process of giving formal instructions to a bank to transfer funds, set up or modify payments, and manage related authorisations in business banking. A solicitor in this area drafts and reviews payment instructions, standing orders, and mandates, checks compliance with anti‑money laundering and sanctions rules, and coordinates with counterparties, banks, and internal finance teams. They may also advise on correcting misdirected payments, reclaiming funds, and implementing fraud prevention controls.
