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Risk and compliance gap analysis


This one day review will cover the principal areas of risk and compliance for your firm. You’ll receive a full written report including recommendations to ensure compliance with the Code of Conduct and / or relevant regulations.

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AML Gap Analysis


With 400 UK law firms currently being assessed by the SRA concerning AML; Legal Eye is offering a one-day AML Risk and Compliance Gap Analysis which will assess the compliance of your firm’s practices against the MLR 2017.

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Risk and compliance support


Ongoing support covering best practice compliance activity such as file reviews, policy reviews and updates and general compliance support

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Susan is an extremely skilled, multi-talented and a highly experienced practitioner. She is very through, knowledgeable, approachable, understanding and most importantly a lovely person to work with.

- Narinder Kaur Hayer, Director Solicitor, WRJ Solicitors

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