Law Firm Compliance Specialists – Optimising Best Practice and Performance in Legal Services
We work with law firms to ensure compliance and optimise best practice and performance. Our 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.
We provide a documented audit trail which is firstly, a requirement of the code of conduct and secondly, essential for PI Insurance purposes. This provides documented evidence of a proactive approach towards risk management. The advice we offer is clear and practical, and we pride ourselves on our exceptional customer service and unbeatable work quality.
Legal-Eye Specialises in the following areas of law firm compliance:
Compliance of the Code of Conduct
COLP and COFA support
GDPR – implementation, monitoring and audit
4MLD
Legal Eye Compliance Bulletins
Best Practice
Risk Management
File Reviews
Lexcel Accreditation
CQS Applications
The Legal Eye Quality Standard
Completion of tender responses to win new work
Face to face or webinar training: on all core risk and compliance subjects including AML, Equality and Diversity, GDPR, Conflict of Interests, Lexcel, Bribery Act, Treating Customers Fairly (TCF)
Legal Eye Academy – online training platform
Complaints handling service
For more information please contact us at bestpractice@legal-eye.co.uk or visit www.legal-eye.co.uk