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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4.9 714 Reviews

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4.8 196 Reviews

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4.9 594 Reviews

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4.6 626 Reviews

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4.3 141 Reviews

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4.4 374 Reviews

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4.9 339 Reviews

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4.9 267 Reviews

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We have found a review that matches your query

Emily MacNiven

Tagged solicitor Emily MacNiven

It was an absolute pleasure working with Emily MacNiven as the lead solicitor for the sale of our business and more generally with Downs as a firm. She was exceptionally efficient, very personable and clearly skilful at her job. She acted very professionally at all times and did a great job at protecting our interests and advising us where necessary while keeping things on track. We always felt reassured that she had everything under control, allowing us to continue to focus on running our business while the sale process was going on. Thank you.

Review left by John

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VC LAW

4.9 364 Reviews

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4.7 5,935 Reviews

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4.8 1,593 Reviews

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4.7 560 Reviews

92%

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94%

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4.8 585 Reviews

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Jamie HumphesonMartha Khan

Tagged solicitors Jamie Humpheson and Martha Khan

MARTHA KHAN AND JAMIE HUMPHESON AND TEAM WENT OVER AND ABOVE IN WHAT WAS NEEDED IN COMPLETING A VERY COMPLICATED CLEARANCE OF THE BUSINESS WITH LIMITED CONTACT OR HELP FROM THE PURCHASERS SOLICITOR

Review left by RODGER & LINDSEY NICHOLSON

4.9 566 Reviews

94%

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95%+

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95%+

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