It has been a pleasure to work with Richard on the application for our new law firm. His knowledge and expertise proved to be invaluable and ensured that we went through the entire process smoothly. The compliance systems, policies and procedures Richard put in place will enable me to fulfil my roles as COLP and COFA with confidence. It is good to know that Richard and his team are only a phone call away.
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