Susan has worked as a solicitor specialising in family law and private client work and has also worked at the Solicitors Regulation Authority. At the SRA she dealt with service and conduct complaints, and carried out regulatory investigations including in particular two very large high profile investigations.
Read moreNimesh has worked in conveyancing and in-house in a large law firm’s compliance team. He has also worked at the Solicitors Regulation Authority as an investigator. His specialisms including complaints handling and supporting firms to achieve ISO9001 and Lexcel as well as auditing against those standards.
Read moreFran is a financial specialist with an in depth understanding of the Solicitors Accounts Rules and of the financial strategies and tactics that law firms need to employ to maintain financial stability and improve profitability. She offers gap analyses for firms including firm’s policies, processes and procedures as they relate to the Solicitors Accounts Rules (SAR).
Read moreTina trained as a matrimonial solicitor and finds many of the skills and experience gained in private practice useful in advising firms on risk and compliance issues. She offers the full range of risk and compliance support along with support around accreditations.
Read moreAyishah is a former solicitor who now advises on regulation including the Money Laundering Regulations, Criminal Finances Act, Equality Act, Bribery Act, training staff, completing firmwide strategic risk and compliance analysis of firm’s risk management framework to successfully taking firms through accreditations such as the Lexcel and CQS accreditations.
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