I would certainly recommend the services of Legal Compliance Services to any law firm who appreciates the sound guidance of those in the know. I came across the company earlier this year and from the initial telephone call I was put at ease and dealt with promptly. I received excellent bespoke advice from Sarah which saved me a huge amount of time and I was informed of the timescales and costs at the outset. Running a legal practice is not always easy but with the right guidance and assistance it certainly does not need to be difficult.
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