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

Law firms ranked by client reviews

This area covers breaches of regulatory rules and statutory duties that apply to business activity. It includes offences or failures to comply with rules set by regulators such as government agencies, where non‑compliance can lead to investigations, penalties, or other formal action. A solicitor in this field helps clients understand applicable regimes, avoid breaches, and respond to regulator inquiries. They guide risk assessments, remediation plans, and ongoing compliance programs to reduce exposure to enforcement actions and safeguard the business’s operations and reputation.

What a solicitor handles in these matters

Regulators can impose civil penalties, enforcement notices, or orders that create immediate compliance obligations. A solicitor explains the potential consequences, coordinates with the client to gather evidence, negotiates with regulators, and helps implement corrective steps to address identified gaps, ensuring responses and remediation are properly documented and aligned with statutory requirements.

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4.7 13,705 Reviews

93%

Value for money

93%

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93%

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4.3 2,700 Reviews

86%

Value for money

84%

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84%

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4.8 500 Reviews

95%

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95%

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95%

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4.7 2,369 Reviews

94%

Value for money

95%

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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 1,279 Reviews

94%

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95%+

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95%+

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4.8 527 Reviews

95%

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94%

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94%

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4.8 1,075 Reviews

94%

Value for money

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 3,638 Reviews

94%

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94%

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94%

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4.9 593 Reviews

95%

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95%+

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95%+

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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 1,385 Reviews

95%+

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95%+

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95%+

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Megan DelaneyVictoria Rees

Tagged solicitors Megan Delaney and Victoria Rees

I contacted Richard and Nelson LLP to represent me in the HCPC investigation case. I just made a short email to contact the office, I was surprised at the speed they replied to my request. I had a few weeks to submit a response to the investigation team. This didn't deter Victoria and Megan to take up the case. While the team was collecting the information to draft the response, they kept me informed all the time. I was worried, looking at the time they had to come up with a tangible response, the duo remained calm and very professional in their approach; never raised too much hope at the same time, they never discourage me. The case has now been resolved with a positive outcome and I can't thank the Richard Nelson LLP, especially Victoria and Megan for accepting my case and their professionalism. I couldn't wish for a better company than LLP

Review left by Eddie M

4.6 2,485 Reviews

91%

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91%

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91%

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4.9 426 Reviews

95%+

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95%+

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95%+

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Mark Wardley

Tagged solicitor Mark Wardley

I felt the sound guidance and representation provided , enabled me to be able to undergo a difficult situation, feeling prepared and put me at ease somewhat. My expectations were managed and all options discussed with me thoroughly.

Review left by Anonymous,

4.8 746 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

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