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
FCA gives early insight into future AML supervision of law firms
There was an interesting development for law firms this week when Steve Smart, the FCA's Executive Director of Enforcement and Market Oversight,...
New Government AML strategy – what does it mean for law firms?
The Government published its Anti-money laundering and asset recovery strategy 2026–2029 this week, setting out its plans for strengthening the UK's...
SRA Warning Notice: Law Firms Must Take a Responsible Approach to AI
Artificial intelligence is becoming an increasingly familiar part of legal practice, with firms using AI tools for tasks ranging from drafting and...





