Top 10 of 445 law firms for Compliance and Enforcement, Compliance Law

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  • 10 questions answered 15 questions asked
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Compliance and enforcement covers helping organisations understand and meet their regulatory obligations, assess risk, and respond to investigations. A solicitor in this area advises on policy development, internal controls, and governance to prevent breaches, reviews and negotiates with regulators, and guides clients through enforcement actions, licensing issues, and remediation plans. Work often involves drafting policies, conducting internal investigations, preparing disclosures, and representing clients in regulator-led investigations, hearings, and disputes in courts or tribunals.

What a solicitor handles in these matters

The solicitor handles complex regulatory frameworks, including drafting compliance programmes, performing risk assessments, and coordinating with regulators such as the Financial Conduct Authority, Information Commissioner's Office, Health and Safety Executive, and competition authorities. They manage multi-stakeholder interactions, prepare statutory disclosures, respond to enforcement notices, and navigate remedies, settlements, or penalties, all while aligning with corporate governance and reporting requirements.

You searched for Compliance and Enforcement specialists. Here are related areas of law to help you narrow down your results.

27

Gateley Plc

4.8 216 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

28

Boyes Turner LLP

4.9 410 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

29

Willett & Co

4.9 337 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

30

Optimal Solicitors

4.8 2,320 Reviews

95%

Value for money

95%

Success rate

95%

Would recommend

31

Sterling Law

4.8 2,441 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Kuldeep Clair

Tagged solicitor Kuldeep Clair

Kuldeep was prompt, courteous & professional. He took me through my exit package/settlement agreement explaining everything clearly & patiently, addressing any questions/observations I had. Highly recommended.

Review left by Ian

32

Gilson Gray LLP

4.4 5,378 Reviews

87%

Value for money

86%

Success rate

86%

Would recommend

33

Wall James Chappell

5.0 572 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

34

Harper Macleod LLP

4.7 1,049 Reviews

95%

Value for money

94%

Success rate

95%

Would recommend

36

Paris Smith LLP

4.8 686 Reviews

95%

Value for money

95%+

Success rate

95%

Would recommend

38

Ashtons Legal LLP

4.8 2,029 Reviews

92%

Value for money

95%

Success rate

95%+

Would recommend

We have found a review that matches your query

Michael Frape

Tagged solicitor Michael Frape

We worked with Ashtons to help solve a procurement issue on a six figure contract, the work was fast paced and required quick action.

Review left by Kristian

39

Thorntons Solicitors

4.9 3,716 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

40

City Legal Solicitors

5.0 1,352 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

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