Top 10 of 1,011 law firms for Payment Instructions, Banking

Law firms ranked by client reviews

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.

What a solicitor handles in these matters

A solicitor handles the drafting and review of bank payment instructions, mandates and standing orders, including the specific authorisation hierarchies, cut‑off times, reference requirements and payment confirmation. They interpret and apply relevant provisions for electronic transfers (BACS, Faster Payments, CHAPS) and cross‑border messaging (SWIFT), advise on reclaim procedures for wrongly executed payments, and address compliance issues with financial regulators and internal controls.

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4.8 961 Reviews

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4.8 3,108 Reviews

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5.0 29 Reviews

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James Williams

Tagged solicitor James Williams

poole and alcock were very professional in dealing with exchanging our house buying contracts james worked to make sure we exchanged and the monies were transferred all on the same day as moving which made it all possible to go through in what was a stressful time with all the different rules regarding the covid virus,

Review left by Karen

4.9 17,852 Reviews

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Kristine Burton

Tagged solicitor Kristine Burton

Kristine was a gem from start to finish of our mortgage application. She was happy to answer any questions we had regarding the mortgage process through several emails and one MS teams chat. Highly recommend.

Review left by Ryan and Arianne

4.6 28 Reviews

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5.0 388 Reviews

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4.9 62 Reviews

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Caithlin McParland

Tagged solicitor Caithlin McParland

We used Blacks for the purchase on our investment property and found them excellent. We had to change our lender along the way and Caithlin dealt with our case quickly, efficiently and was always quick to respond. I would highly recommend.

Review left by Andrew L

4.9 1,644 Reviews

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4.7 1,049 Reviews

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4.9 1,998 Reviews

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Emma Napper

Tagged solicitor Emma Napper

Emma Napper has acted for me once before and is currently acting for me again on a house purchase and sale. As always she is very professional, approachable and friendly and constantly keeps us up to date with the progress of our sale. Emma's fees are reasonable and competitive. Highly recommended.

Review left by Michael

4.8 33 Reviews

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Afsha Ayub

Tagged solicitor Afsha Ayub

We where recommend Levi solicitors to deal with purchasing our first home. We had team Ayub and I can't thank them enough for everything they did, especially Abigail she always answered my calls and emails kindly and politely and helped me understand the entire process if it wasn't for her my head would have exploded. Thank you again.

Review left by Laura

4.8 686 Reviews

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Nicola Watson

Tagged solicitor Nicola Watson

I feel it only right to take the time to write a review, because Nicola at Paris Smith Solicitors has been nothing short of exceptional. I recently found myself navigating five simultaneous mortgage applications, all of which needed to complete on the same day. The complexity and pressure involved could easily have become overwhelming for both of us, but Nicola's professionalism, expertise, and unwavering commitment ensured that everything progressed smoothly from start to finish. What truly sets Nicola apart is her communication. Throughout the entire process, she was consistently available by email—which, given my profession and working hours, is not always my preferred method of contact—but even more impressively, she was readily available by telephone whenever needed. Most remarkably, she remained accessible whilst on annual leave to ensure completion happened regardless of her own circumstances. That level of dedication is simply exceptional. Her commitment speaks volumes about her professionalism, but more importantly, about her character. Nicola genuinely cares about her clients and goes above and beyond to support them when it matters most. If I am completely honest, my previous experiences with solicitors have often left me feeling that they can be uncommunicative and somewhat aloof. Nicola is the exact opposite. She is approachable, responsive, reassuring, and incredibly knowledgeable. At every stage, I felt informed, supported, and confident that my best interests were being looked after. As a result of this experience, there will not be a single legal matter in the future for which I will not seek Nicola's assistance. I have found that elusive and invaluable thing: a professional whom I trust implicitly and who I know will always act with integrity, diligence, and genuine care on my behalf. Nicola is a tremendous asset to Paris Smith, and every client fortunate enough to work with her should consider themselves in very safe hands. Thank you, Nicola. Your efforts were genuinely appreciated and will not be forgotten.

Review left by PAUL MCKENNA

4.8 2,020 Reviews

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4.8 2,029 Reviews

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4.8 26 Reviews

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4.9 3,716 Reviews

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Wollens

4.8 2,290 Reviews

93%

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