30 YEARS OF LEGAL EXPERIENCE
We are here to help, whether that is a full risk and compliance consultancy service, a review of your policies, controls and procedures, gap analysis, training, or something else. We can offer you clear and pragmatic advice and assistance in the following key areas:
For more detailed information on each of the services we offer please click on the relevant link above or navigate to the individual pages from the main menu. We guarantee a friendly and professional service tailored to your individual firm or practice.
Please also visit our blog where we post regular updates on matters of relevance in the regulatory and compliance world.
Supervision
In November 2022 the SRA issued formal guidance on effective supervision to help those they regulate with supervisory responsibilities (solicitors and firms) understand their obligations and how to comply with them. Services provided by individuals [...]
Undertakings
What is an undertaking? The SRA glossary defines an undertaking as: “a statement, given orally or in writing, whether or not it includes the word “undertake” or “undertaking”, to someone who reasonably places reliance on [...]
Register of Overseas Entities
As part of the Government's desire to improve transparency and stop foreign criminals using UK property to launder money, anonymous foreign owners of UK properties are now required to reveal their identities. The Register of [...]
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