Top 10 of 842 law firms for Identification Doctrine, Corporate Law

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The Identification Doctrine covers when a company’s acts or knowledge are treated as if they came from the individuals who control or act for it. A solicitor in this area assesses whether a party’s intent or awareness can be imputed to the company, advises on risks of imputation, and helps with pleadings, evidence collection, and strategy to show or resist attribution of responsibility. They draft and review documents, liaise with regulators and courts, and prepare arguments on liability, decisions, and remedies arising from corporate conduct.

What a solicitor handles in these matters

The solicitor explains how the doctrine operates through the facts, the roles of directors or agents, and the impact on liability. They set out the procedural steps to prove or challenge imputation, including the relevant evidential thresholds, and address any gaps in proof with documentary or witness evidence, considering potential regulatory exposure and civil liability.

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4.8 611 Reviews

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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

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4.9 410 Reviews

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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

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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

5.0 398 Reviews

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4.9 376 Reviews

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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

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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

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4.7 645 Reviews

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Atif Nazir

Tagged solicitor Atif Nazir

Represented by Atif Nazir, I had a very tricky and upsetting personal situation to deal with in which both myself and a relative who is terminally ill were being sued. Given the circumstances, it was a very emotional and distressing time for us all, and despite being made aware of the situation, the other side pursued the case relentlessly right through to the end, leaving the relative incredibly distressed on several occasions and our family with serious concerns as to his welfare. This was a large corporate fish taking on two small fish. Atif guided me expertly through the process, nothing was too much trouble, he was very reasonable, personable and incredibly patient and understanding. Ultimately we were successful in getting the application dismissed and recovering costs. I would not hesitate to recommend him and he would certainly be my first choice if I was to need corporate advice or representation again.

Review left by Andrea

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