
Legal Eye works with law firms to ensure compliance and optimise performance. Their extensive and thorough knowledge of the law and regulations will ensure your law firm is compliant and your processes sound. Files are audited to ensure you are not only complying with the service level agreements you have in place, but very importantly, also the code of conduct.
They provide a documented audit trail which is firstly, a requirement of the code of conduct and secondly, essential for PI Insurance purposes and very often for CQS, Lexcel and other quality accreditations. This provides documented evidence of a proactive approach towards risk management. The advice they offer is clear and practical, and they pride themselves on exceptional customer service and unbeatable work quality.
Contact: Paul Saunder
Tel: 0203 0512 049
Email: bestpractice@legal-eye.co.uk
Address
The Old Grammar School
Church Road
Thame
Oxfordshire
OX9 3AJ
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It is back: following a successful “Risk Management Week” held entirely online in 2021, the annual Legal Eye conference is back and in person for 2022 on Thursday 9th June. The half-day event will be
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On the 20th January 2021 the LSAG published new Anti-Money Laundering Guidance for the legal sector which states that ‘The practice must conduct an independent audit of the adequacy and effectiveness of its AML policies,
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If you’re an MLCO or MLRO, hopefully by now you have had chance to grab a copy of the latest LSAG Draft AML Guidance and started to thumb through its content. If you have, then
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