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.

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

111

Swinburne Maddison LLP

5.0 162 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

113

Feakes & Co Ltd

5.0 190 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

114

Whiskers LLP

4.7 135 Reviews

93%

Value for money

95%

Success rate

94%

Would recommend

117

MTG Solicitors

4.6 337 Reviews

91%

Value for money

90%

Success rate

90%

Would recommend

118

Spire Solicitors LLP

4.3 233 Reviews

87%

Value for money

85%

Success rate

90%

Would recommend

119

Winckworth Sherwood LLP

4.8 59 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

120

Truth Legal Limited

4.9 760 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Louis MacWilliam

Tagged solicitor Louis MacWilliam

Louis MacWilliam and his team helped my business acquiring a sponsorship licence. Throughout the process, they allowed me to proceed with my own pace and provided clear and detailed instructions. I can vouch for their expertise, integrity, and dedication to customer service. Most importantly, Truth Legal offer you a great value for money service. Highly recommend.

Review left by Siriwan

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