Welcome to Legal Compliance Services
Regulatory compliance and risk management services for law firms
from a team of former SRA experts
New Law Firm and
ABS Applications
SRA Regulatory
Compliance
COLP and COFA
Compliance Support
and File Review Service
Anti-Money Laundering Compliance
Data Protection,
Cyber Security
and Fraud Prevention
Latest News
Register of overseas entities: what solicitors should know about verification
The government will introduce the register of overseas entities (ROE) on 1 August 2022. The ROE requires anonymous foreign owners of UK property to...
New Register of Overseas Entities coming into force next Monday
The new register of overseas entities (ROE) created under the Economic Crime (Transparency and Enforcement) Act 2022 comes into force next Monday...
New guidance gives clarity on solicitors undertakings
Solicitors’ leaders today published guidance on how solicitors can best deal with the risks associated with...