Top 10 of 445 law firms for Internal Controls, Compliance Law

Law firms ranked by client reviews

In England, Internal controls covers the design, implementation and testing of systems to ensure reliable financial reporting, compliance with laws, and effective operational risk management. A solicitor drafts and reviews control frameworks, separation of duties, audit trails, policy manuals and governance documents; they help implement risk assessment processes, map controls to regulatory requirements, and liaise with auditors to address findings. They advise on remediation steps, training programmes and ongoing monitoring to sustain robust governance.

What a solicitor handles in these matters

A solicitor handles the specification, documentation and validation of control environments, maps controls to statutory and regulatory duties (including the Companies Act 2006, the UK Corporate Governance Code, the Bribery Act 2010 and anti-money laundering regulations), and coordinates with external auditors and internal audit functions to secure compliant, auditable processes.

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4.9 410 Reviews

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4.9 337 Reviews

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4.8 2,320 Reviews

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4.8 2,441 Reviews

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We have found a review that matches your query

Kuldeep Clair

Tagged solicitor Kuldeep Clair

Kuldeep was prompt, courteous & professional. He took me through my exit package/settlement agreement explaining everything clearly & patiently, addressing any questions/observations I had. Highly recommended.

Review left by Ian

4.4 5,378 Reviews

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5.0 572 Reviews

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4.7 1,049 Reviews

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4.8 686 Reviews

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4.8 2,029 Reviews

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95%

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Michael Frape

Tagged solicitor Michael Frape

We worked with Ashtons to help solve a procurement issue on a six figure contract, the work was fast paced and required quick action.

Review left by Kristian

4.9 3,716 Reviews

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5.0 1,352 Reviews

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