Top 10 of 775 law firms for Credit Screening, Debt and Tax Law

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Credit Screening covers the formal checks and assessments lenders and other funders use to decide whether to extend credit. It involves evaluating an applicant’s credit history, financial position, and reliability, and may draw on credit reference agencies, bank statements, and payment histories. A solicitor practising in this area helps prepare and review screening criteria, advise on compliance with the Financial Conduct Authority rules, and produce screening reports for lenders or other decision-makers. The work often proceeds within the framework of consumer or commercial lending arrangements and related regulatory requirements.

Why this work is usually handled by a solicitor

A solicitor handles the risk controls that are inspected in screening: institutionally regulated duties, data protection, client account handling, and ethical obligations. They advise on the reliability of evidence, ensure screening criteria align with applicable regulations, and maintain records that support regulatory scrutiny and potential disputes if credit decisions are challenged.

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

21

Poole Alcock LLP

4.8 5,551 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

23

Slater Heelis

4.9 2,033 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

25

Coodes Solicitors

4.8 961 Reviews

93%

Value for money

95%+

Success rate

95%

Would recommend

27

Wollens

4.8 2,290 Reviews

93%

Value for money

95%+

Success rate

95%+

Would recommend

29

Ellisons

4.9 1,644 Reviews

94%

Value for money

95%+

Success rate

95%+

Would recommend

30

Stephen Rimmer LLP

4.9 5,279 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

31

Wellers Law Group LLP

5.0 1,146 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

32

Afg Law Limited

4.9 619 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

34

SAS Daniels LLP

4.9 1,266 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

36

JMW Solicitors

4.5 3,396 Reviews

91%

Value for money

90%

Success rate

90%

Would recommend

38

Mhhp Law LLP

4.8 60 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Jonathan Gilbert

Tagged solicitor Jonathan Gilbert

I came across MHHP Solicitors by chance while looking for help with my complex and unusual matter. Jonathan Gilbert helped me enormously with his efficient, professional and human approach to my legal issue. I could feel the support, care and guidance through the whole process. I cannot thank him enough, and I will definitely use his services if needed in future.

Review left by Ewa

40

Thackray Williams LLP

4.9 830 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

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