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.

4.9 3,721 Reviews

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5.0 1,353 Reviews

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4.9 1,215 Reviews

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4.7 13,711 Reviews

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93%

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4.3 2,702 Reviews

86%

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84%

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84%

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4.8 500 Reviews

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4.7 2,373 Reviews

94%

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95%

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Gemma Nie

Tagged solicitor Gemma Nie

Gemma dealt with both the sale and purchase. It was not the most easiest of transactions but Gemma always remained professional, helpful and impartial and always had to time to speak to me on the phone and answer emails. I would highly recommend Martin Tolhurst solicitors and would definitely use them again.

Review left by James

4.8 1,280 Reviews

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4.8 527 Reviews

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94%

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4.8 1,077 Reviews

94%

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95%

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95%

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Rhianydd Llewellyn

Tagged solicitor Rhianydd Llewellyn

I am extremely satisfied with the excellent service JCP has provided over the past few years. To date I have purchased 3 separate dental practices with the help of Chris Davies and Rhianydd Llewellyn of JCP (Swansea). I would highly recommend both Chris and Rhianydd have been outstanding, always quick to respond and resolve issues.

Review left by paul

4.8 3,640 Reviews

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4.9 594 Reviews

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Jenny Legg

Tagged solicitor Jenny Legg

We were recommended Parker Bullen Solicitors by our Accountant and what a great recommendation it was. Jenny and her team were both diligent, hard working and very responsive. We would highly recommend Barker Bullen to any company looking to purchase or sell their business.

Review left by Chris Miller

4.9 1,387 Reviews

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95%+

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95%+

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Steve Roberts

Tagged solicitor Steve Roberts

We contacted Richard Nelson LLP in Summer of 2022 to assist us with dealings we were having with the SRA. We spoke to Steve Roberts and from the outset he was knowledgeable, efficient and very understanding. He introduced us to two people from Blue Sky Accounts, James and Sarah who were very on the ball and Mr Roberts took over all correspondence with the SRA which took the pressure off our firm. We achieved a fantastic result which could not have been done without the intervention of Richard Nelson LLP and all people we were involved with and can honestly say that we are eternally grateful to them for their superb service

Review left by Derrick G

4.6 2,486 Reviews

91%

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91%

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91%

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