Legal Eye - Legal Compliance

Introduced in response to the Grenfell tragedy, the Building Safety Act 2022 – which came into force in April 2023 – makes clear that homes across the country must be built, maintained, and secured in

Legal Eye - Legal Compliance

When it comes to AML compliance, law firms can no longer rely on a box ticking exercise. Today, both the SRA and the CLA expect firms to have policies and training that are agile and

Legal Eye, industry leader in legal risk and compliance solutions, is excited to extend a warm invitation to all compliance professionals for their Autumn 2023 event: AML in Focus. In a rapidly evolving legal landscape,

legaleyeprofile

Legal Eye, a leading provider of compliance and risk management services for law firms, is thrilled to announce its sponsorship of the Outstanding Employee Award at the highly anticipated Modern Law Conveyancing Awards 2023. This

Legal Eye - Legal Compliance

Legal Eye, a leading provider of compliance and risk management solutions for law firms, is excited to introduce its latest offering: a bespoke Source of Funds (SOF) and Source of Wealth (SOW) training course designed

legaleyeprofile

Legal Eye is thrilled to welcome Sara Harrison to its esteemed team. Joining us as a Compliance and Training Manager, Sara brings over 26 years of invaluable experience in the property industry to the Legal

Legal Eye - Legal Compliance

2023 is nearing its final quarter and the legal industry continues to tackle the challenges of money laundering and financial crime. New regulations and legislations having been put in place to reduce the financial and

legaleyeprofile

Established compliance training provider Legal Eye have launched their new course for compliance officers due to an intensified need and demand for enhanced AML training. We are increasingly being asked to deliver enhanced AML training

Legal Eye - Legal Compliance

Compliance and risk management services provider, Legal Eye, has joined forces with Groundsure, renowned environmental and climate data search specialists, to deliver a training module on Climate Risk. The training focuses on understanding what responsibilities

AML image

The 2022 Money Laundering and Terrorist Financing (Amendment) (No.2) Regulations, effective from 1st April 2023, will require businesses subject to the MLRs to conduct checks of the register of overseas entities (ROE) at Companies House

Legal eye graphic

As more and more law firms look to merge, acquire departments, or downscale, a robust approach to planning and mitigating risk is critical. Not least because, without adequate due diligence (DD), the hopes and ambitions

legal eye conference graphic

The Edwardian Manchester |Thursday 18th May 2023 | 10.00 – 16.00 Calling all Practice Managers, COLPs, COFAs, MLROs, Conveyancers and all legal professionals… do not miss this event! Held at the impressive Edwardian Hotel

aml image

The Edwardian Manchester | Thursday 18th May 2023 | 10.00 – 16.00 Legal Eye’s annual conference is back, and tickets are selling fast! Following an oversubscribed event last year in Birmingham, the Legal Eye team

image of packed up boxes during home movign

Legal Eye is proud to be associated with a brand-new initiative to improve the experience of home movers and professionals involved in the home moving process. National Conveyancing Week has been launched to raise the

Despite robust controls, money laundering and terrorist financing pose significant threats to the UK’s economy and standing. In January 2023, The Financial Conduct Authority (FCA) fined the UK subsidiary of Nigeria’s Guaranty Trust Bank £7.6

Adapting To The ‘New Normal’

2023 has begun and the Conveyancing Industry is taking no time in getting together to tackle the challenges of the near future with the Annual Conveyancing Association Conference on 7th February. Held at the Leonardo

Legal Eye review of the year

This year has been a big year for risk and compliance in the legal sector. Firms had to get to grips with the latest AML guidance from the LSAG on independent audits and changes to

Legal Eye review of the year

Former conveyancer and Legal Ombudsman investigator Nimesh Ganatra has been promoted to Head of Risk and Compliance at Legal Eye. Nimesh’s significant experience in the sector made the promotion a natural development after having been

benefits of risk and compliance training

We all know how important compliance is to law firms. A failure to meet regulatory obligations can lead to fines, loss of insurance, reputational damage, and even closure. And, of course, individual lawyers face fines,

Home Mover’s Report

In July 2022, Smoove, a company that provides revolutionary software to the conveyancing sector, released its inaugural Home Mover’s Report. According to Smoove, the good news is that the market is booming, with home buying

Features

Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.