Articles

Risk Management Week Online with Legal Eye

Risk Management Week Online with Legal Eye

New requirement for an independent AML audit from the regulators

New requirement for an independent AML audit from the regulators

Cyber crime and the increased risks of working from home

Cyber crime and the increased risks of working from home

Video

Allow our experts to assist you in responding to complaints. We’ll advise on how to respond in order to resolve any issues in the best interests of all parties

Legal Eye

http://www.legal-eye.co.uk
[email protected]
020 3051 2049
The Old Grammar School, Church Road, Thame, Oxfordshire OX9 3AJ

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Business overview

Legal Eye works with law firms to ensure compliance and optimise performance.

Legal Eye works with law firms to ensure compliance and optimise performance. Their extensive and thorough knowledge of the law and regulations will ensure your law firm is compliant and your processes sound. Files are audited to ensure you are not only complying with the service level agreements you have in place, but very importantly, also the code of conduct.

They provide a documented audit trail which is firstly, a requirement of the code of conduct and secondly, essential for PI Insurance purposes and very often for CQS, Lexcel and other quality accreditations. This provides documented evidence of a proactive approach towards risk management. The advice they offer is clear and practical, and they pride themselves on exceptional customer service and unbeatable work quality.

The Legal Eye team includes former solicitors, partners and directors in law firms; former case handlers at regulators such as the Solicitors Regulation Authority and the Legal Ombudsman and experienced risk and compliance professionals.

 


Key Contacts

Susan Faulkner, Head of Risk & Compliance
Tel: 0203 0512 049 Email:  [email protected]

Articles

Risk Management Week Online with Legal Eye

Risk Management Week Online with Legal Eye

New requirement for an independent AML audit from the regulators

New requirement for an independent AML audit from the regulators

Cyber crime and the increased risks of working from home

Cyber crime and the increased risks of working from home

Video

Allow our experts to assist you in responding to complaints. We’ll advise on how to respond in order to resolve any issues in the best interests of all parties

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