Top 10 Financial Penalties Solicitors in the UK

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10 questions answered 15 questions asked
71 firms matched Narrowed down from 305
Top Match: Poole Alcock 4.8 5,506 reviews

This area covers advice about penalties imposed for breaches of financial crime and regulatory rules in England, such as sanctions, anti-money laundering, market abuse and other enforcement regimes. A solicitor in this field reviews the basis for a fine or civil penalty, drafts representations, negotiates with regulators, and helps prepare appeals or settlements. They also assist with payment arrangements, mitigation measures, and how a client can comply going forward to reduce future exposure.

What a solicitor handles in these matters

The solicitor handles the specific provisions and procedures that create, challenge or reduce penalties, including representations to regulators, the preparation of evidence and supporting documents, and coordination with compliance teams to implement remedial steps and monitoring obligations.

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

JMW Solicitors

4.5 3,394 Reviews

91%

Value for money

90%

Success rate

90%

Would recommend

Howells Solicitors

4.9 1,656 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

Clifford Johnston & Co Limited

4.9 862 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

Wellers Law Group LLP

5.0 1,146 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

Amphlett Lissimore Bagshaws LLP

4.9 1,317 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

Hewitts

4.8 1,064 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

Macfarlanes LLP

0.0 0 Reviews

Culbert Ellis

5.0 17 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Tagged solicitor James O'Hara

James O’Hara is an exceptionally competent and professional solicitor. I was extremely disappointed with my previous solicitor, who accompanied me to the POCA interview but did virtually nothing to help. James stepped in and, using his expertise and experience, worked effectively to help me minimise my losses. I’m very glad I appointed him and I highly recommend his services.