We have recently completed the application process for our new law firm and working with Legal Compliance Services made a huge difference. Richard dealt with the entire process and provided clear guidance and expertise throughout. He also reviewed all of our compliance requirements and drafted easy-to-use systems, policies and procedures for us. It has certainly made the whole process a lot more straightforward and pain free. Having Richard and his team at the other end of the phone gives us great peace of mind and we look forward to working with them in future.
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