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

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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.

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

141

Abbott Solicitors LLP

4.8 1,045 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

143

Leigh Day

4.6 2,486 Reviews

91%

Value for money

91%

Success rate

91%

Would recommend

144

Hansells

4.8 921 Reviews

91%

Value for money

95%+

Success rate

95%+

Would recommend

145

Blanchards Bailey LLP

4.8 761 Reviews

92%

Value for money

95%+

Success rate

95%+

Would recommend

146

Bright Solicitors

4.9 879 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

147

Furley Page LLP

4.9 251 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

149

DPH Legal

4.8 500 Reviews

95%

Value for money

95%

Success rate

95%

Would recommend

150

Fishers Solicitors

4.8 625 Reviews

94%

Value for money

95%+

Success rate

95%+

Would recommend

151

Red Kite Law LLP

4.8 1,689 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

152

Woodfines LLP

4.8 1,035 Reviews

93%

Value for money

95%+

Success rate

95%+

Would recommend

154

MLP Law Limited

4.9 465 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

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

155

Meadows & Co.

4.8 382 Reviews

93%

Value for money

95%+

Success rate

95%+

Would recommend

156

Blake Morgan LLP

4.9 89 Reviews

93%

Value for money

95%+

Success rate

95%+

Would recommend

158

Cartmell Shepherd Limited

4.9 132 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

159

Tollers LLP

4.8 608 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

160

Scott Bailey LLP

4.9 268 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

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