Needing a compliance expert for your law firm? The following are some of the top regulatory compliance and risk management providers for law firms and lawyers in the UK, based on reputation, reviews, ratings and more:-
Legal Compliance Services https://www.legalcomplianceservices.co.uk/ Regulatory compliance and risk management services
“Regulatory compliance and risk management services for law firms from a team of former SRA experts.”; “All our consultants worked at the SRA for many years. Coupled with experience of working in private practice (seven of our team as qualified solicitors), we are ideally placed to support busy practitioners with practical advice and design and implement compliance and risk management systems fit for the real world.”
Services include:-
- New Law Firm & Abs Applications
- Sra Regulatory Compliance
- Colp & Cofa Compliance Support & File Review Service
- Anti-Money Laundering Compliance
- Data Protection, Cyber Security & Fraud Prevention
- Law Firm Mergers & Acquisitions
- Lexcel, Cqs, Wiqs & Sqm
- Orderly Closure Of Law Firms
- Referral Arrangements & Laspo Compliance
- Sra Monitoring, Inspections & Investigations
- Training & Development
Compliance Legal https://compliancelegal.co.uk/ Professional risk management solutions
“Compliance Legal provides professional outsourcing and risk management solutions to some of the leading law firms across England and Wales. We have helped new businesses with initial setups and obtained regulatory approval of the appropriate licensing framework for the provision of legal services.”; “Our risk management consultants are industry recognised experts in the recognition and approval of new business models.”
Legal Eye https://www.legal-eye.co.uk/ Professional and highly skilled risk and compliance experts
“We work with law firms, providers of legal services and other corporate industries to ensure compliance and optimise performance.”; “Our team includes former solicitors, partners and directors in law firms; former case handlers at regulators such as the Solicitors Regulation Authority, lifelong risk and compliance professionals and former Heads of Risk and Compliance and team members who held senior in-house roles at some of the UK’s biggest law firms.”
