Risk and Compliance Services for Law Firms

Legal Eye provides practical risk and compliance support to law firms and other legal service providers. Our experienced advisers help firms understand regulatory requirements, strengthen day-to-day controls and prepare for audits, accreditation and regulatory change.

Popular services include our independent AML audits, risk and compliance gap analysis, outsourced complaint handling and online compliance training. Firms can also access editable policies, procedures and supporting documents through the Legal Eye Policy Store.

Whether your firm requires support with a specific project or ongoing compliance assistance, our services can be tailored to reflect its size, structure, service areas, client base and risk profile.

Speak to Our Compliance Team

Explore our risk and compliance services

Choose a service area below to explore the support, training and practical resources available to your firm.

Why work with Legal Eye?

Who do we support?

Legal Eye works with law firms and other providers of legal services, supporting COLPs, COFAs, MLROs, MLCOs, partners and internal risk and compliance teams.
Our advice is tailored to each organisation’s size, structure, services and risk profile.

Are you an Estate Agent? please head over to our Estate Agent Services page. 

 

Not sure what services you need?

Speak to the Legal Eye team about your current arrangements, priorities and areas of concern. We can help you identify the most appropriate form of support for your firm.

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Any Questions?

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