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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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It is true to say that we have not looked back since we switched to Legal Eye and we really do value the service from you (Norman Denton) and the Legal Eye team.

- Kathryn Taylor, Managing Partner, Gordon Brown Law Firm LLP

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