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441 law firms found in Compliance with Money Laundering Regulations, Financial Crime Law | England

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1

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Duncan Lewis Solicitors Ltd

4.8

1,116 Total Company Reviews
95%+
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95%+
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95%+
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95%+
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95%+
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95%+
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2

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Stryders Solicitors Limited

5.0

276 Total Company Reviews
95%+
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95%+
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95%+
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95%+
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95%+
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95%+
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3

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Phillips Solicitors Limited

4.7

784 Total Company Reviews
94%
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95%
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95%
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94%
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95%
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95%
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4

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Russell & Russell Solicitors LLP

4.7

1,899 Total Company Reviews
93%
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93%
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94%
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93%
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93%
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94%
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Recently reviewed
Stephen Coupe
Stephen Coupe
Crime Partner
Reviewer Review left by Mike pugh

I’ve got a record as long as my arm from my younger days, spent 26 yrs in jail, moved away to start a new life with my family, to find myself in a dispute with my next door neighbours, which resulted in me being arrested about 15 times in 2 months, all false allegations, but the police tried there best to stitch me up, if it weren’t for russle and russle, STE COOP, I would of give in and would of just went back to jail, long long story short, 19 different offences NFA, and a £80 fine, HIGHLY recommended, can phone day or night for advice, thank you ste .

5

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Josiah Hincks Solicitors

4.8

869 Total Company Reviews
93%
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95%
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95%
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93%
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95%
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6

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Elliot Mather LLP

4.8

576 Total Company Reviews
95%
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95%+
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95%+
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95%+
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95%+
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7

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Holborn Adams Limited

5.0

482 Total Company Reviews
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95%+
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95%+
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95%+
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95%+
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8

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Tuckers Solicitors LLP

4.7

1,841 Total Company Reviews
93%
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92%
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93%
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93%
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92%
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93%
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9

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Abv Solicitors Limited

5.0

624 Total Company Reviews
95%+
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95%+
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95%+
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95%+
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95%+
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10

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Wealth Recovery Solicitors Limited

5.0

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62 Reviews for Compliance with Money Laundering Regulations

337 Total Company Reviews info
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95%+
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11

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Farleys Solicitors LLP

4.7

611 Total Company Reviews
94%
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93%
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93%
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94%
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93%
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93%
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12

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ABR Solicitors Limited

4.9

384 Total Company Reviews
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95%+
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95%+
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95%+
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95%+
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95%+
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13

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IBB Crime with HAL Solicitors

4.9

77 Total Company Reviews
95%+
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94%
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94%
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95%+
Value for
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94%
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94%
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14

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Oracle Law Global

4.8

111 Total Company Reviews
95%+
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95%+
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95%+
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95%+
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95%+
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95%+
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15

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CEL Solicitors

4.9

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185 Reviews for Compliance with Money Laundering Regulations

16,468 Total Company Reviews info
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95%+
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95%+
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16

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Howells Solicitors

4.9

1,565 Total Company Reviews
95%+
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95%+
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95%+
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95%+
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95%+
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95%+
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17

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Forbes Solicitors LLP

4.9

1,285 Total Company Reviews
95%+
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95%+
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95%+
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95%+
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95%+
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95%+
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18

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Wellers Law Group LLP

5.0

1,067 Total Company Reviews
95%+
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95%+
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95%+
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95%+
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95%+
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95%+
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19

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Amphlett Lissimore Bagshaws LLP

4.9

1,231 Total Company Reviews
95%+
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95%+
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95%+
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95%+
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95%+
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95%+
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20

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Lawtons Solicitors Limited

4.9

666 Total Company Reviews
95%+
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95%+
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95%+
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95%+
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95%+
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Recently reviewed
Massimo Trebar
Massimo Trebar
Reviewer Review left by Lauren

Massimo from Lawtons was amazing throughout the worst experience of my life. had it not been for his friendly caring and understanding approach I truly do not know where I would be today. this was a totally false accusation made against me and after waiting 7 months for the police forensics to come back to me saying I have nothing to answer for ' also known as NFA I can breath again and move on with my life thanks to you for being there all the way for me Massimo.

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