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

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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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296

Streathers Clapham LLP

4.9 17 Reviews

92%

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Nicholas James Taffs

Tagged solicitor Nicholas James Taffs

Thank you Nick Taffs & team for making our house purchase so straightforward and stress free. Excellent advice, communication and management from start to finish. Would definitely recommend and use again. I can also recommend Streathers for will planning & power of attorney documentation. In addition, Ben Wise was extremely helpful when I needed quick response notary advice.

Review left by Julie

297

Savage Silk

4.8 40 Reviews

94%

Value for money

95%

Success rate

95%

Would recommend

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