Andrew has done some extremely useful due diligence work for us when we acquired a local firm. He attended their premises and examined all relevant areas, checked accounts, ledgers and balances, looked in detail at the firm’s financial viability and highlighted any areas of concern.
Suzanne Lee
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