Lauren Blake Ethics and Compliance Manager, Lightfoots Solicitors We have worked with Legal Compliance Services on a number of different compliance projects and have always been …

Yasmin Robinson Director Yasmin set up Legal Compliance Services with Richard and is responsible for the development and maintenance of our internal systems and processes, …

Legal Compliance Services offers a comprehensive range of compliance and risk management services to law firms. Please click on the links below to find out more.

Our Services Lexcel, CQS, WIQS and SQM Orderly Closure of Law Firms Referral Arrangements and LASPO Compliance SRA Monitoring, Inspections and Investigations Training and …

Apr 23, 2025 · The Legal Sector Affinity Group’s updated guidance on the anti-money laundering regulations has been updated for 2025 and is now in force, replacing the guidance issued in …

Legal Compliance Services provides you with a comprehensive compliance service. We identify exactly where your firm requires improvement and then produce bespoke, practical systems …

May 13, 2025 · The Solicitors Regulation Authority is to step up its enforcement of money laundering compliance amid concerns that firms are still not getting the message about their …

Apr 4, 2025 · A new ‘failure to prevent fraud’ offence comes into force in September 2025. It is being introduced under the Economic Crime and Corporate Transparency Act 2023 (Act). The …

Richard Robinson, a qualified solicitor (non-practising), has worked in private practice as well as for the regulator. In over ten years as a senior adviser with the SRA’s Practice Standards Unit, …

Legal Compliance Services guides you through the process of preparing for Lexcel, identifying where there are gaps or deficiencies, integrating your existing systems and procedures with …