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

Law firms ranked by client reviews

This work covers the formal identification and verification of parties in corporate transactions, focusing on who controls and benefits from a company and on onboarding clients in line with anti‑money laundering rules. A solicitor practising in this area drafts and reviews identifications, conducts due diligence, and advises on compliance with the relevant KYC requirements, sanctions checks, and beneficial ownership rules before completing share purchases, financings, or corporate restructures.

What a solicitor handles in these matters

A solicitor handles the provisions, documentation and checks needed to verify identity, assess beneficial ownership, and confirm source of funds. They apply KYC, sanctions screening, and AML regimes, coordinate with corporate teams, and respond to regulatory inquiries, ensuring that the client and counterparties meet the required standards before transactions proceed.

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4.7 816 Reviews

91%

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94%

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4.7 397 Reviews

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94%

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94%

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4.9 404 Reviews

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We have found a review that matches your query

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

4.9 233 Reviews

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4.9 441 Reviews

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Actons

4.8 140 Reviews

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5.0 178 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 4,731 Reviews

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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

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4.8 801 Reviews

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4.9 1,354 Reviews

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Ashton Carter

Tagged solicitor Ashton Carter

We were recommended to contact Ashton at Fisher Jones Greenwood to help with a company re-structure. Ashton was professional and worked to an excellent standard throughout the whole project. I would definitely recommend his services to others in the future.

Review left by Matt B

4.8 3,839 Reviews

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4.8 2,345 Reviews

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4.8 961 Reviews

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4.8 5,551 Reviews

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