Top 10 of 842 law firms for Corporate Transparency, Corporate Law

Law firms ranked by client reviews

Corporate transparency covers the rules that require a company to identify and disclose who ultimately owns or controls it through the PSC register and related Companies House filings. A solicitor practising in this area helps identify who counts as a person with significant control, prepares the information, and ensures it is correctly registered and kept up to date. They also advise on compliance with anti-money laundering rules, due diligence, and the potential penalties for non-compliance, including steps to rectify errors. This work shapes ongoing reporting and regulatory accountability for corporate entities.

What a solicitor handles in these matters

The solicitor handles the PSC regime, prepares and submits PSC information to Companies House, updates the register on ownership changes, and advises on definitions of control. They navigate identity verification, monitoring for meaningful ownership thresholds, and respond to changes in ownership or governance. They may liaise with Companies House, HM Treasury guidance, and enforcement actions, ensuring records remain accurate and compliant.

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4.8 1,146 Reviews

92%

Value for money

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4.9 303 Reviews

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Bilal RazaOwais Rashid

Tagged solicitors Bilal Raza and Owais Rashid

I had an excellent experience with this firm of solicitors who dealt with a civil litigation matter of mine. Mr Bilal Raza and Mr Owais Rashid handled my case with professionalism, efficiency, and great attention to detail throughout the entire process. They were always responsive, kept me updated at every stage, and made what can often be a stressful process smooth and straightforward. I am extremely satisfied with the level of service I received and would not hesitate to recommend them to anyone seeking reliable and professional legal assistance.

Review left by Sid Hussain

4.8 626 Reviews

94%

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4.7 396 Reviews

94%

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94%

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94%

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4.9 410 Reviews

95%+

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95%+

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95%+

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Kerry Pardoe

Tagged solicitor Kerry Pardoe

I have had the pleasure, and I mean that, of being supported by Kerry Pardoe and Sally Searle over the last couple of years on some simple and not so simple transactions and they have consistently been responsive, engaged, patient and most of all for me - very kind. If they say they will do something then they do and they do it well. I cannot recommend them highly enough and I have to say the only bit I am disappointed about is that our work together is now concluded - makes me want to buy something else just so I can keep dealing with them!!!

Review left by Dr Shaun Davis

4.9 441 Reviews

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95%+

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4.9 404 Reviews

95%+

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95%+

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Richard Robinson

Tagged solicitor Richard Robinson

I have experience of Napthens as both a professional services firm , working alongside Napthens on corporate restructuring projects, as well as first hand as a client (as they advised on our own corporate holdings company structure). I find Napthens to be hugely knowledgeable and extremely efficient. Both qualities are hugely important in our fast paced professional services world. In particular I have worked closely with Richard Robinson and Charlotte Walsh, and would highly recommend the services of both.

Review left by Stephanie

5.0 398 Reviews

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4.9 233 Reviews

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Actons

4.8 140 Reviews

94%

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95%+

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95%+

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5.0 177 Reviews

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95%+

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4.8 216 Reviews

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4.9 1,413 Reviews

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David Filmer

Tagged solicitor David Filmer

David and his team advised us as buy-in investors to acquire two companies in the packaging sector. It was a complex deal involving two connected but separate acquisitions and financing from six separate lenders. He and his team were excellent.

Review left by Gareth Davies

4.9 4,729 Reviews

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95%+

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Samantha Robertson-Strong

Tagged solicitor Samantha Robertson-Strong

Sam and Aishah at Winston Solicitors were great, they really applied the gas when the pressure was on to complete. I was updated regularly throughout the whole process without having to chase too much. The due diligence was very thorough to ensure I was protected, this helped put me at ease at this stressful time. In total this took around 10 weeks from start to completion, overall I was very happy with the service Thank you Winston Solicitors.

Review left by Mr M

4.8 2,876 Reviews

94%

Value for money

95%+

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95%+

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4.8 800 Reviews

95%

Value for money

95%+

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95%+

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