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 1,045 Reviews

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Leigh Day

4.6 2,485 Reviews

91%

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91%

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144

Hansells

4.8 921 Reviews

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4.8 760 Reviews

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4.9 879 Reviews

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4.9 251 Reviews

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DPH Legal

4.8 500 Reviews

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95%

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95%

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4.8 625 Reviews

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4.8 1,689 Reviews

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4.8 1,035 Reviews

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4.9 465 Reviews

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We have found a review that matches your query

Max McGenityStephen Attree

Tagged solicitors Max McGenity and Stephen Attree

After 46 years working as a chartered surveyor and estate agent in Manchester, I made the decision to retire. I chose MLP Law, as my solicitor as I had been advised of their experience in selling businesses. They were AMAZING! I can't thank Stephen Attree and Max McGenity enough for their patience, support and help with what has been possibly the most stressful personal experience/ adventure of my life. They have been there for me every step of the way and worked alongside my agent Atomic- what a fantastic team. Thank you so much Stephen and Max Lawrence Copeland FRICS FNAEA

Review left by Lawrence

4.8 382 Reviews

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4.9 89 Reviews

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4.9 131 Reviews

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4.8 608 Reviews

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4.9 267 Reviews

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