It is reassuring to know that the team at Legal Compliance Services are always ready to assist,
especially when it comes to the more complex compliance issues.
Justyn McIlhinney
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