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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5.0 287 Reviews

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4.7 1,268 Reviews

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4.4 374 Reviews

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4.9 404 Reviews

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4.8 585 Reviews

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We have found a review that matches your query

Deborah Melluish

Tagged solicitor Deborah Melluish

The attention to detail in what was a complicated business deal meant that I felt in safe hands and the understanding and guidance offered throughout made it easier for me to comprehend the complexity of the legalities which were completely out of my comfort zone. I had complete trust in Deborah and the team and the dedication shown throughout meant I never felt alone or vulnerable in what was a stressful and emotional time. I would have absolutely no hesitation in recommending Deborah Melluish and the team at Eaton Smith.

Review left by Anonymous

4.9 89 Reviews

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4.9 253 Reviews

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4.7 816 Reviews

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4.8 433 Reviews

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4.8 408 Reviews

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4.2 779 Reviews

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4.8 216 Reviews

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5.0 838 Reviews

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