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
SRA publishes AML sectoral risk assessment
Law firms are being urged to check that they are up-to-date with all the latest developments and legislation regarding money laundering by reading...
More firms sanctioned in transparency rules clampdown
Three more firms have been disciplined for breaches of the transparency rules as the SRA continues to clamp down on non-compliance. This brings the...
LSAG issues updated AML guidance – Review your procedures now
The Legal Sector Affinity Group (LSAG) has updated its anti-money laundering (AML) guidance for the legal sector. The guidance supports legal...