Top 10 of 445 law firms for Compliance Programs, Compliance Law

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  • 10 questions answered 15 questions asked
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This area covers the design, implementation and ongoing management of a business’s compliance programme to meet legal and regulatory requirements. A solicitor in this field drafts policies on areas such as anti-bribery, money laundering, data protection and sanctions, conducts risk assessments, and creates training and monitoring regimes. They establish whistleblowing mechanisms, response plans for suspected breaches, and reporting to boards and regulators, and coordinate audits and investigations when issues arise. The work adapts to industry risk, changing law and enforcement priorities that shape how programmes are run.

What a solicitor handles in these matters

A solicitor handles the sophisticated provisions, structures and interactions that comprise a compliance programme: policy drafting, risk assessments, training design, monitoring dashboards, incident response, regulator liaison, and governance reporting, all within the framework of UK law and the duties of company officers.

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

21

Leathes Prior

5.0 494 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

24

Sydney Mitchell LLP

4.8 1,075 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Leanne Schneider-Rose

Tagged solicitor Leanne Schneider-Rose

Our company lent money on bridge finance, Sydney Mitchell we’re fantastic in both dealing with the original agreements and thereafter helping with enforcement of that bridge loan when the deal went sour.

Review left by Nimesh Pau

30

Boyes Turner LLP

4.9 410 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

31

Willett & Co

4.9 337 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

32

Optimal Solicitors

4.8 2,320 Reviews

95%

Value for money

95%

Success rate

95%

Would recommend

33

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

34

Gilson Gray LLP

4.4 5,378 Reviews

87%

Value for money

86%

Success rate

86%

Would recommend

35

Wall James Chappell

5.0 572 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

36

Harper Macleod LLP

4.7 1,049 Reviews

95%

Value for money

94%

Success rate

95%

Would recommend

37

Paris Smith LLP

4.8 686 Reviews

95%

Value for money

95%+

Success rate

95%

Would recommend

39

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

40

Thorntons Solicitors

4.9 3,716 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

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