Best Code of Practice 9 Investigations Solicitors in the UK

Compare the best Code of Practice 9 Investigations solicitors and lawyers in the UK, ranked by verified client reviews: 463 law firms, updated 29 October 2026.

Law firms ranked by client reviews

Showing 1–20 of 463 firms Ranked by client reviews

This work covers investigations into suspected financial crime such as fraud, money laundering, bribery, sanctions breaches and related regulatory concerns. A solicitor in this area coordinates and leads inquiry responses, drafts statements, reviews documentary evidence, prepares disclosure, and negotiates with regulators and investigators. They may assist with civil recovery and, where appropriate, enforcement proceedings, and advise on remedies or defenses throughout the investigation.

4.9 17,337 Reviews

76 Code of Practice 9 Investigations reviews

4.4 5,437 Reviews

2 Code of Practice 9 Investigations reviews

4.8 52 Reviews

5 Code of Practice 9 Investigations reviews

5.0 51 Reviews

1 Code of Practice 9 Investigations review

Frequently asked questions

How are these solicitors ranked?

Rankings are worked out mainly from client reviews: the ratings clients give and how recent the reviews are, with reviews about Code of Practice 9 Investigations counting most. We also take into account how much of a firm's work is in Code of Practice 9 Investigations.

How often are the rankings updated?

Twice a week, every Thursday and Sunday, so new reviews are reflected quickly. This list was last updated on 29 October 2026.

Is it free to compare solicitors?

Yes. Comparing firms, reading reviews and sending your case summary to the firms you choose is free.

Who will see my details?

Only the law firms you choose to send your case summary to. Nothing is shared until you press send, and your details are never shown on this page.

Why can I only send my case summary to some law firms?

Only law firms that have signed up to receive case summaries through us can be sent one. You can still contact any other firm directly from its profile.

How many Code of Practice 9 Investigations solicitors are there in the UK?

We have ranked 463 law firms for Code of Practice 9 Investigations in the UK, listed in order on this page.

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