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.

You searched for Corporate Transparency specialists. Here are related areas of law to help you narrow down your results.

4.8 603 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

4.5 947 Reviews

90%

Value for money

90%

Success rate

90%

Would recommend

4.8 2,320 Reviews

95%

Value for money

95%

Success rate

95%

Would recommend

4.8 611 Reviews

95%

Value for money

95%

Success rate

95%

Would recommend

We have found a review that matches your query

Nick RootsRicki Bansoodeb

Tagged solicitors Nick Roots and Ricki Bansoodeb

I have commissioned R & R to represent me on a number of commercial tranasctions. I'm happy to recommend them.Today, it's a tough and fast world, you need good represenation.Thanks All and Nick and Ricki.

Review left by Adrian

4.7 424 Reviews

93%

Value for money

95%

Success rate

94%

Would recommend

4.9 337 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

5.0 237 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

4.9 282 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

4.9 847 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

4.9 4,947 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

James Evans

Tagged solicitor James Evans

The service we have received advising our new company about our company articles has been excellent. Responses to queries were prompt, clear expectations were set regarding costs up front, and we were provided clear and practical advice which will assist us in the long term.

Review left by Devon Association of Local Councils

4.9 376 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Thomas Woodlee

Tagged solicitor Thomas Woodlee

We were very satisfied with the professional and sensible advice we received. The speed with which our business was conducted was very impressive, we are very grateful. We are still living in the past with regards to the fees! Ouch!

Review left by Anonymous

4.8 2,546 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

4.8 2,472 Reviews

94%

Value for money

95%+

Success rate

95%+

Would recommend

4.9 1,366 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

4.4 5,378 Reviews

87%

Value for money

86%

Success rate

86%

Would recommend

5.0 572 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

4.8 3,974 Reviews

95%

Value for money

95%

Success rate

95%

Would recommend

We have found a review that matches your query

Samantha Slyth

Tagged solicitor Samantha Slyth

Sam and Lauren provided a great service from start to finish - we cant thank them enough, we will definitely be using them for all of our business moving forwards - Thank you from J&W Investment Group Ltd

Review left by J&W Investment Group Ltd

4.7 1,049 Reviews

95%

Value for money

94%

Success rate

95%

Would recommend

Loading...

Clear