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

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  • 10 questions answered 15 questions asked
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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.

161

Buss Murton Law

4.9 714 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

162

Bramsdon & Childs

4.8 196 Reviews

95%

Value for money

95%

Success rate

95%

Would recommend

164

Greystone Solicitors Ltd

4.9 594 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

166

Lindsays LLP

4.6 626 Reviews

91%

Value for money

92%

Success rate

92%

Would recommend

167

Stone King LLP

4.3 141 Reviews

82%

Value for money

82%

Success rate

82%

Would recommend

168

Buckles Law

4.4 374 Reviews

88%

Value for money

88%

Success rate

88%

Would recommend

170

Clough & Willis

4.9 339 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

171

Brightstar Law Limited

5.0 3 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

172

Downs Solicitors LLP

4.9 267 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

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

173

VC LAW

4.9 364 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

174

Taylor Rose

4.7 5,935 Reviews

94%

Value for money

93%

Success rate

93%

Would recommend

175

Osbornes Law

4.8 1,593 Reviews

95%

Value for money

95%

Success rate

95%

Would recommend

178

Kitson Boyce LLP

4.7 560 Reviews

92%

Value for money

94%

Success rate

95%

Would recommend

179

Eaton Smith LLP

4.8 586 Reviews

94%

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

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

180

Bennett Griffin LLP

4.9 566 Reviews

94%

Value for money

95%+

Success rate

95%+

Would recommend

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