I instructed Legal Compliance Services (Jonathan Fidler) to check on the systems we put in place as a result of COLP and COFA requirements. Jonathan used his previous SRA experience to good effect and provided very helpful and thorough advice. The cost of the advice was also tailored to our specific requirements and was excellent value for money. I would highly recommend Jonathan and Legal Compliance Services.
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