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
Firm fined after wrongly saying it had proper AML risk assessment
The SRA has continued its clampdown on firms not complying with anti-money laundering regulations by fining a Midlands practice. Clarkes Law LLP,...
Ombudsman report looks at personal injury issues
The Legal Ombudsman has looked at the areas of personal injury work that generate the most complaints. Its thematic review focuses on the five main...
SRA warns firms about rise in Email phishing and ransomware attacks
Four out of five cybercrime reports to SRA involve emailShift in ransomware attacks shows law firms' sensitive data at riskInnovation offers...