Financial Eye and Legal Eye announce new strategic partnership

Print This Post

16 August 2013


Financial Eye Limited and Legal Eye Limited have announced a new strategic partnership.

David Thorpe, Director at Financial Eye commented “We have developed a new product to assist COFAs deal with the burden of regulatory requirements. COFA plus incorporates all of the recording and reporting elements of the SRA Handbook (Accounts Rules), and a lot more. Given the expertise Legal Eye already has in this area it was a natural fit for both of our companies”.

Jaunita Gobby, Director of Legal Eye said “COFA plus dovetails nicely with our existing suite of products and services and we are delighted to be working with Financial Eye to deliver this product to our clients. COFA plus will be launched in September this year and further details will appear on our website shortly.”



Associate News is provided by Legal Futures Associates.
Find out about becoming an Associate



Legal Futures Blog

Know your client checks – A lesson from BHS

Paul-Bennett for Legal Futures

As you will be aware, it is a legal requirement for advisory firms to carry out ‘know your client’ checks. The purpose of doing so is to confirm your client’s identity and to seek to provide protection in respect of anti-money laundering (AML) and terrorist financing laws. The BHS experience before the House of Commons’ work and pensions committee and business, innovation and skills committee shows that firms need to think beyond AML obligations.

September 29th, 2016