Welcome to Legal Eye
October 22nd, 2017

Legal Services

Solicitors

The services and products we offer to Solicitors include the following:

  • – Compliance of the Code of Conduct
  • – COLP and COFA support
  • – GDPR
  • – 4MLD
  • – Legal Eye Compliance Bulletins
  • – Best Practice
  • – Risk Management
  • – File Reviews
  • – Compliance of other rules and regulations including The Equality Act 2010, EU Commerce Directive, The Bribery Act 2010 and many more
  • – Lexcel Accreditation
  • – CQS Applications
  • – Completion of tender responses to win new work
  • – TCF (Treating Customers Fairly) programmes / training
  • – Training: AML, Equality and Diversity, Data Protection, Conflict of Interests, Lexcel, Bribery Act
  • – The Legal Eye Quality Standard

Other industries

The services and products we offer to other industries include the following:

  • – GDPR
  • – 4MLD advice
  • – AML training & support
  • – Legal Eye Compliance Bulletins
  • – Best Practice
  • – Risk Management
  • – Compliance of other rules and regulations including The Equality Act 2010, EU Commerce Directive, The Bribery Act 2010 and many more
  • – Completion of tender responses to win new work
  • – TCF (Treating Customers Fairly) programmes / training
  • – The Legal Eye Quality Standard

CILEx professionals

The services and products we offer to CILEx professionals include the following:

  • – Compliance of the Code of Conduct
  • – Risk Manager support
  • – GDPR
  • – 4MLD
  • – Best Practice
  • – Risk Management
  • – File Reviews
  • – Compliance of other rules and regulations including The Equality Act 2010, EU Commerce Directive, The Bribery Act 2010 and many more
  • – Completion of tender responses to win new work
  • – TCF (Treating Customers Fairly) programmes / training
  • – Training: AML, Equality and Diversity, Data Protection, Conflict of Interests, Bribery Act
  • – The Legal Eye

Licensed Conveyancers

The services and products we offer to Licenced Conveyancers include the following:

  • – Compliance of the Code of Conduct
  • – Risk Manager / HOLP and HOFA support
  • – GDPR
  • – 4MLD
  • – Best Practice
  • – Risk Management
  • – File Reviews
  • – Compliance of other rules and regulations including The Equality Act 2010, EU Commerce Directive, The Bribery Act 2010 and many more
  • – Completion of tender responses to win new work
  • – TCF (Treating Customers Fairly) programmes / training
  • – Training: AML, Equality and Diversity, Data Protection, Conflict of Interests, Bribery Act
  • – The Legal Eye Quality Standard