Compliance Services For Law Firms | London, United Kingdom | The Strategic Partner
Monday
9:00 AM - 6:00 PM
Tuesday
9:00 AM - 6:00 PM
Wednesday
9:00 AM - 6:00 PM
Thursday
9:00 AM - 6:00 PM
Friday
9:00 AM - 6:00 PM
Saturday
Closed
Sunday
Closed
Description
We provide essential support to strengthen your brand, enhance client experience and ultimately making your firm more profitable.
The Strategic Partner provides essential support to Law Firms, offering a range of products and services tailored to the Legal sector. Our experience and focus provides you with additional support when you need it and we will work closely with the Firm’s owners as a Partner to you.
Compliance Services Legal Consultancy anti money laundering
Services
Compliance Support
£100.00
Risk, Regulation and Compliance Service including AML
Risk, Compliance & AML Guidance and Administration Service
Risk & Supervision Assessment Service
Office and Accounts Manuals
SRA Applications
New Law Firm and ABS Applications
Anti Money Laundering
SRA Investigations
SRA Interventions
Data Protection and GDPR
Solicitors Disciplinary Tribunals
Regulatory Settlement Agreements
Closing a law firm
Transparency of Fees
Law Firm Support
£100.00
Risk, Regulation & Compliance Service including AML
Risk, Compliance, AML Guidance and Administration
Risk Assessment Service & Independent AML Audit
Practice Management
Office and Accounts Manuals
Partner Training and Mentoring
New Business Management
Complaint Management
Partnership Agreements & Disputes
Process and Document Drafting
Auditing Services
Accreditations and Quality Marks – applications, pre-audits and renewals
LEXCEL Accreditation
SQM Accreditation
Employee Handbook – Drafting & Maintenance Service
Professional Indemnity Renewals
Professional Indemnity Application
New Law Firm & ABS Applications
Law Firm Consultancy
£100.00
Detailed Firm Strategic Review including restructuring and planning
Law Firm Marketing
Merger & Acquisitions
New Law Firm & ABS Applications
Succession & Exit Plans
CMS Support
Finance & Banking
IT & Case Management
Closing a Law Firm
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