Top 10 of 445 law firms for Corporate Crime & Compliance, Compliance Law

Law firms ranked by client reviews

This area covers how businesses prevent, detect and respond to criminal wrongdoing in a corporate setting, including fraud, bribery, money laundering and other offences where a company or individuals acting on its behalf can be held criminally liable. A solicitor in England helps audit and strengthen controls, drafts corporate policies, advises on investigations, and liaises with regulators and the police. They may review internal investigations, prepare disclosure for the Crown Prosecution Service, and negotiate settlements or prosecutions when required.

What a solicitor handles in these matters

They handle the provisions, structures and interactions that generate risk for organisations, including internal investigations, regulatory reporting obligations, disclosure duties, and the potential for corporate manslaughter or other offences. The work involves coordinating with compliance teams, forensic accountants, and external counsel to manage complex investigations and regulatory scrutiny.

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4.8 3,839 Reviews

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4.8 477 Reviews

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Karolyn Scott

Tagged solicitor Karolyn Scott

I had the horrendous task of veifiing my Brother in law for companies,, bless him brother in law has dementia, and has no valid digital ID, and I was beating my head against a brick wall to obatin the required verification. Karolyn, and Cressida at BHP Law, managed to do the impossible and get this impossible job done.

Review left by Hesselden Bros Ltd

4.8 777 Reviews

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4.8 1,146 Reviews

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5.0 268 Reviews

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Sion Fon

Tagged solicitor Sion Fon

I had incredible advice and guidance from Darwin Gray in what could have been an awkward matter. Not only was the advice solid they also saved me tens of thousands of pounds. Since then, when I have needed legal advice, I have been signposted to other firms with relevant expertise that Darwin Gray did not have - and those recommendations have been first class too. Their client care did not end with the final bill - this week I was able to contact the firm again and they provided me with information from the original case in a timely and efficient manner. Well done! I cannot recommend you highly enough.

Review left by Anonymous

5.0 734 Reviews

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4.9 2,033 Reviews

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4.8 961 Reviews

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Wollens

4.8 2,290 Reviews

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5.0 986 Reviews

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4.5 3,396 Reviews

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5.0 1,146 Reviews

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4.9 935 Reviews

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4.9 1,318 Reviews

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Had a fantastic first time buyer experience with AL. They kept me updated throughout the process and didn't leave any stones unturned. Jasmin was a great help and professional, answering all my queries and making the whole experience stress free. Would highly recommend!

Review left by Deepanshu

5.0 494 Reviews

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4.8 1,075 Reviews

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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

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