Expertise

  • Risk Management
  • Compliance services
  • Data Protection
  • Anti-Bribery
  • Compliance Consultant
  • CQS
  • Lexcel
  • Cyber-Crime
  • Anti-Money Laundering
  • Continuing Competency
  • SRA Handbook
  • SRA Code of Conduct
  • Licensed Conveyancer
  • Solicitor compliance
  • COLP assistance
  • compliance plan
  • business continuity
  • Law Firm Outsourcing
  • Law Firm Training
  • Learning and Development
  • Fraud
  • NCA
  • CPD's

Summary

We work with a variety of legal practices, tailoring our advice to suit the needs
of individual firms taking into account their size, location,
client base, service areas and risk profile.
We help you understand the regulations and adapt your processes and procedures.

Services Include:
Risk management

Law Firm Continuing Competence Framework
Best Practice
Compliance with the Code of Conduct & Outcomes Focused Regulations
Risk management Policies,Procedures,Registers,Checklists,Records and Reports
Client Care Letters and Terms of Business
Office Manual
Risk Assessments
File Reviews and Audits
Business and Marketing Plans
Business Continuity Plans

Compliance Plans
Documented Audit Trail-File Reviews
Training

CQS Accreditation

Lexcel Accreditation

 

 


Experience

  • Legal Eye Limited

    Director of Compliance and Risk Management
    - Current
    Legal Eye Limited

Email Loschinee

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