Anti-Money Laundering (AML) Services
Our hands-on services help you to ensure your practice is compliant with anti-money laundering regulations including:
File Review Service
We conduct in-depth file reviews, monitoring and analysis for law firms, and provide a detailed report outlining strengths and potential trends for risk that emerge.
Lexcel Services
Are you ready for the latest version of Lexcel? Over the years, we have worked closely with The Law Society with the Lexcel standard, ensuring that our consultants can provide unparalleled support to your law firm with Lexcel compliance and accreditation. Learn more about how we can help with:
Conveyancing Quality Scheme (CQS) Services
The CQS is a recognised standard for residential conveyancing practices that are authorised and regulated by the Solicitors Regulation Authority (SRA).
We'll help your firm with consultancy or training to attain or maintain CQS accreditation. We support every stage, from applications to re-accreditation. Learn more about how we can help with:
Cyber Security Services
Legal practices handle huge volumes of sensitive information and data, under the requirements imposed by SRA mandates to ensure its confidentiality and safekeeping.
We provide real-world' support to firms to help them meet the challenges of information security:
GDPR & Data Protection Services
Do you know exactly what personal data you process, and how it is processed and safeguarded? Are you clear on all of the touchpoints of the GDPR in your legal practice? Do you know how to deal with a Data Subject Access Request or a data breach? Our GDPR and data protection services will help you ensure your data is managed, stored, and handled correctly to ensure you are compliant with the latest data protection regulations.
- GDPR Audits & GAP Analysis
- GDPR Consultancy
- GDPR Training
- Data Breaches
- Data Mapping
- Data Subject Access Requests (DSARs)
- Privacy Notices and Data Protection Policies
Support for COLPs and Compliance Managers
Managing risk and compliance within a law firm is a full time job. We work with practice managers, partners, compliance managers or other members of your senior team to update your “office manual” when changes to regulations, SRA requirements, Lexcel or CQS need to be captured. In addition to the above services we can assist with:
