Legal Compliance Services came highly recommended to us and quickly became an invaluable source of advice for any regulatory compliance matters. As qualified solicitors, Richard and his team have a sound commercial understanding and with their SRA background also know what the regulator is looking for. They take a detailed and thorough approach to compliance whilst being refreshingly down to earth and full of common sense.
Our Services
- 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
- Law firm Mergers and Acquisitions
- Lexcel, CQS, WIQS and SQM
- Orderly Closure of Law Firms
- Referral Arrangements and LASPO Compliance
- SRA Monitoring, Inspections and Investigations