Top 10 of 445 law firms for Finance, Agreements and Compliance, Compliance Law

Law firms ranked by client reviews

Finance, agreements and compliance covers the drafting and negotiation of finance documents, loan facilities, security over assets, intercompany arrangements, and the ongoing regulatory compliance needed when a business borrows, lends or raises capital. A solicitor in this area drafts and negotiates facilities agreements, security deeds, intercreditor arrangements, and governance terms; reviews financial covenants, regulatory disclosures, AML controls, and data protection in finance deals; and coordinates with banks, lenders and counterparties.

What a solicitor handles in these matters

This work involves drafting and negotiating facilities agreements, security over property or movables, intercreditor arrangements, and undertakings, plus reviewing compliance with financial services regulation, anti-money laundering, data protection and corporate governance requirements. The work demands technical knowledge of loan mechanics, security priorities and the interaction of contract law with regulatory regimes.

You searched for Finance, Agreements and Compliance specialists. Here are related areas of law to help you narrow down your results.

4.8 3,840 Reviews

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4.8 477 Reviews

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We have found a review that matches your query

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

4.8 778 Reviews

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4.8 1,146 Reviews

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4.9 410 Reviews

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5.0 269 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

5.0 738 Reviews

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4.9 2,034 Reviews

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Wollens

4.8 2,295 Reviews

93%

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5.0 987 Reviews

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4.5 3,397 Reviews

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4.9 935 Reviews

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5.0 1,146 Reviews

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4.8 340 Reviews

94%

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