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

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  • 10 questions answered 15 questions asked
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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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295

Streathers Clapham LLP

4.9 17 Reviews

92%

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Nicholas James Taffs

Tagged solicitor Nicholas James Taffs

Thank you Nick Taffs & team for making our house purchase so straightforward and stress free. Excellent advice, communication and management from start to finish. Would definitely recommend and use again. I can also recommend Streathers for will planning & power of attorney documentation. In addition, Ben Wise was extremely helpful when I needed quick response notary advice.

Review left by Julie

296

Savage Silk

4.8 40 Reviews

94%

Value for money

95%

Success rate

95%

Would recommend

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