Expertise

  • 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

Legal Eye provides sound knowledge and a selection of practical solutions to comply with the ever-changing regulatory framework. The advice we offer is clear and practical, and we pride ourselves on our exceptional customer service. We work with a variety of practices, tailoring our advice to suit the needs of individual firms, taking into account their size, location, client base, service areas and risk profile. Our friendly and experienced team will help you understand the regulations and adapt your processes and procedures. Our advice is practical, straightforward and easy to understand, giving firms simplicity in a complicated regulatory arena.

The services and products we offer to Solicitors/Licenced Conveyancers include the following:

  • - Compliance of the Code of Conduct
  • - COLP and COFA support
  • - Best Practice
  • - Risk Management
  • - File Reviews
  • - Compliance of other rules and regulations including The Equality Act 2010, EU Commerce Directive, The Bribery Act 2010 and many more
  • - Lexcel Accreditation
  • - CQS Applications
  • - Completion of tender responses to win new work
  • - TCF (Treating Customers Fairly) programmes / training
  • - Training:   AML, Equality and Diversity, Data Protection, Conflict of Interests, Lexcel, Bribery Act
  • - The Legal Eye Quality Standard

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