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

Law firms ranked by client reviews

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.

4.9 1,215 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

4.7 13,705 Reviews

93%

Value for money

93%

Success rate

93%

Would recommend

4.3 2,700 Reviews

86%

Value for money

84%

Success rate

84%

Would recommend

4.8 500 Reviews

95%

Value for money

95%

Success rate

95%

Would recommend

4.7 2,369 Reviews

94%

Value for money

95%

Success rate

95%

Would recommend

We have found a review that matches your query

Gemma Nie

Tagged solicitor Gemma Nie

Gemma dealt with both the sale and purchase. It was not the most easiest of transactions but Gemma always remained professional, helpful and impartial and always had to time to speak to me on the phone and answer emails. I would highly recommend Martin Tolhurst solicitors and would definitely use them again.

Review left by James

4.8 1,279 Reviews

94%

Value for money

95%+

Success rate

95%+

Would recommend

4.8 527 Reviews

95%

Value for money

94%

Success rate

94%

Would recommend

4.8 1,075 Reviews

94%

Value for money

95%

Success rate

95%

Would recommend

We have found a review that matches your query

Rhianydd Llewellyn

Tagged solicitor Rhianydd Llewellyn

I am extremely satisfied with the excellent service JCP has provided over the past few years. To date I have purchased 3 separate dental practices with the help of Chris Davies and Rhianydd Llewellyn of JCP (Swansea). I would highly recommend both Chris and Rhianydd have been outstanding, always quick to respond and resolve issues.

Review left by paul

4.8 3,638 Reviews

94%

Value for money

94%

Success rate

94%

Would recommend

4.9 593 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Jenny Legg

Tagged solicitor Jenny Legg

We were recommended Parker Bullen Solicitors by our Accountant and what a great recommendation it was. Jenny and her team were both diligent, hard working and very responsive. We would highly recommend Barker Bullen to any company looking to purchase or sell their business.

Review left by Chris Miller

4.9 1,385 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Megan DelaneyVictoria Rees

Tagged solicitors Megan Delaney and Victoria Rees

I contacted Richard and Nelson LLP to represent me in the HCPC investigation case. I just made a short email to contact the office, I was surprised at the speed they replied to my request. I had a few weeks to submit a response to the investigation team. This didn't deter Victoria and Megan to take up the case. While the team was collecting the information to draft the response, they kept me informed all the time. I was worried, looking at the time they had to come up with a tangible response, the duo remained calm and very professional in their approach; never raised too much hope at the same time, they never discourage me. The case has now been resolved with a positive outcome and I can't thank the Richard Nelson LLP, especially Victoria and Megan for accepting my case and their professionalism. I couldn't wish for a better company than LLP

Review left by Eddie M

4.6 2,485 Reviews

91%

Value for money

91%

Success rate

91%

Would recommend

4.9 426 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Mark Wardley

Tagged solicitor Mark Wardley

I felt the sound guidance and representation provided , enabled me to be able to undergo a difficult situation, feeling prepared and put me at ease somewhat. My expectations were managed and all options discussed with me thoroughly.

Review left by Anonymous,

4.8 746 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

Loading...

Clear