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Civil monetary penalties cover regulator-imposed fines for breaches of compliance requirements where a formal decision, notice or order has been issued. A solicitor in this area advises on the scope of the breach, prepares responses to regulator notices, negotiates settlements, and, where appropriate, challenges or appeals the penalty. They may also assist with documenting evidence, coordinating disclosure, and handling enforcement proceedings to protect the client’s commercial position and reputation.
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Rankings are worked out mainly from client reviews: the ratings clients give and how recent the reviews are, with reviews about Civil Monetary Penalties counting most. We also take into account how much of a firm's work is in Civil Monetary Penalties.
Twice a week, every Thursday and Sunday, so new reviews are reflected quickly. This list was last updated on 29 October 2026.
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