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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Donna Jackson

Tagged solicitor Donna Jackson

I dealt with Donna Jackson , who was very professional and assisted in exiting a bridging loan, so time was of essence, I will be using Farley’s / Donna again FS North Properties Ltd

Review left by Frazer

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Claire Edwards

Tagged solicitor Claire Edwards

Claire Edwards and Helen Rule were a pleasure to have on our side during our first home purchase. They guided us through all the stages of buying a house from start to finish. 5 star service.

Review left by Benjamin

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Kiri Kkoshi

Tagged solicitor Kiri Kkoshi

We had a fantastic experience working with the team — especially Kiri, Sam, and Vicki — on a recent refinance. The entire process was handled quickly, efficiently, and with great care. They were always on our side, proactive in communication, and consistently went the extra mile to ensure we got the deal done smoothly and on time. Their support made a real difference, and we felt truly looked after from start to finish. Highly recommended!

Review left by Mozart

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