Top 10 of 445 law firms for Regulatory & Compliance, Compliance Law

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This area covers helping businesses meet statutory and regulator-imposed requirements and respond to investigations. A solicitor drafts and reviews compliance policies, codes of conduct and training programmes; conducts internal risk assessments; advises on whistleblowing and reporting duties; handles disclosures to authorities; represents the client in regulator interviews, consent orders or enforcement proceedings; and assists with governance, risk management and remediation work.

What a solicitor handles in these matters

A solicitor handles the provisions, investigations and interactions with regulators such as the Financial Conduct Authority, HMRC, and sector regulators, advising on proactive compliance programmes and reactive responses to alleged breaches, including remediation and governance improvements.

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

41

Herrington Carmichael

4.9 934 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

43

Amphlett Lissimore Bagshaws LLP

4.9 1,317 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Neelam Trikha

Tagged solicitor Neelam Trikha

Our residents association used this company to undertake a lease extension for the eight flats in the block. Neelam Trikha was the solicitor acting for the company and helped us to update aspects of the original lease and ensure that all the required information was received from flat owners to complete the lease extension process. Ms Trikha provided good advice and was very helpful, professional and thorough, throughout the process. She has also assisted the company in relation to conveyancing queries when flat sales/purchases have taken place.

Review left by Wendy

51

Sydney Mitchell LLP

4.8 1,075 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Leanne Schneider-Rose

Tagged solicitor Leanne Schneider-Rose

Our company lent money on bridge finance, Sydney Mitchell we’re fantastic in both dealing with the original agreements and thereafter helping with enforcement of that bridge loan when the deal went sour.

Review left by Nimesh Pau

56

Whiskers LLP

4.7 135 Reviews

93%

Value for money

95%

Success rate

94%

Would recommend

58

Optimal Solicitors

4.8 2,320 Reviews

95%

Value for money

95%

Success rate

95%

Would recommend

60

Sterling Law

4.8 2,441 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

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

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