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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4.8 585 Reviews

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Martha Khan

Tagged solicitor Martha Khan

Martha has dealt very competently with a residential conveyance for us recently - one with a frustratingly long chain to coordinate! She was friendly, approachable and most importantly she kept us up to date with all developments. Even if she was waiting for a response from another solicitor she let us know this which was absolutely fantastic and very much appreciated Communication is such a massive part of working with someone and we have really appreciated her approach to this. We would highly recommend Martha, she has been an absolute star with all the back and forth to get this over the line. We very much look forward to working with her again as we move forward with other projects.

Review left by Beth

4.9 465 Reviews

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Victoria Hands

Tagged solicitor Victoria Hands

Although my case was not straightforward Victoria helped and assisted me in all aspects of the case no matter how small or trivial the enquiry. She always kept me up to speed at every stage. I would highly recommend Victoria and will definitely use MLP Law again in the future

Review left by Philip

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Actons

4.8 140 Reviews

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5.0 734 Reviews

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4.6 166 Reviews

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4.9 131 Reviews

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Ian Sharman

Tagged solicitor Ian Sharman

We feel that Ian sharmin and his colleagues are very professional. They were always responsive to our requests. I would recommend them for house conveyancing.

Review left by Julie

4.7 815 Reviews

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MGB

5.0 289 Reviews

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5.0 287 Reviews

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Masood Haider

Tagged solicitor Masood Haider

We were highly impressed with Masood Haider and his team at Sherrads Solicitors who helped use with our re-mortgage application. They were professional, efficient and their frequent communication kept us totally informed throughout the process. I cant recommend them enough, thank you Masood.

Review left by AU

4.8 282 Reviews

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4.9 477 Reviews

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4.9 72 Reviews

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4.8 368 Reviews

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4.9 204 Reviews

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