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

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  • 10 questions answered 15 questions asked
  • 71 firms matched Narrowed down from 305

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.

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

27

Boyes Turner LLP

4.9 410 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

28

Willett & Co

4.9 337 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

29

Optimal Solicitors

4.8 2,320 Reviews

95%

Value for money

95%

Success rate

95%

Would recommend

30

Sterling Law

4.8 2,442 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

31

Gilson Gray LLP

4.4 5,383 Reviews

87%

Value for money

86%

Success rate

86%

Would recommend

32

Wall James Chappell

5.0 572 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

33

Harper Macleod LLP

4.7 1,050 Reviews

95%

Value for money

94%

Success rate

95%

Would recommend

35

Paris Smith LLP

4.8 686 Reviews

95%

Value for money

95%+

Success rate

95%

Would recommend

37

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

38

Thorntons Solicitors

4.9 3,718 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

39

City Legal Solicitors

5.0 1,352 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

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