by Paul Saunders The property industry has been looking at ways to speed up transactions […]
Read moreSpecialist risk and compliance consultants Legal Eye has achieved the Cyber Essentials Plus accreditation. Cyber Essentials Plus is a government-backed […]
Read moreIn this episode of our Coffee Break series, Paul Saunders, MD of Legal Eye, talks to Mike Ward, Chairman of Armalytix, about how technology can help lawyers to quickly and efficiently establish reliable Source of Funds information when working on a transaction.
Read moreNew: coffee break webinar on how to conduct a successful law firm merger or acquisition. Transactions such as these are fraught with difficulty and potential pitfalls – but the potential rewards are huge. Listen to our webinar for some top tips on successfully navigating such transactions.
Read moreOn the 20th January 2021 the LSAG published new Anti-Money Laundering Guidance for the legal sector which states that ‘The practice must conduct an independent audit of the adequacy and effectiveness of its AML policies, controls and procedures’. Legal Eye offers an audit service to fulfil this requirement.
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