Legal Eye is a leading provider of best practice, risk management and compliance services to the legal services market.
We specialise in:
- Best Practice
- Risk Management
- Lexcel Accreditation
- CQS Applications
- Completion of tender responses to win new work
- TCF (Treating Customers Fairly) programmes / training
Legal Eye also offers the Legal Eye Quality Standard which is suitable for solicitors, licensed conveyancers and providers of legal information services.
The standard is available to firms and companies in England, Wales, Scotland and Northern Ireland.
The standard includes compliance with:
- The Code of Conduct (where applicable)
- The E-Commerce Directive,
- The Bribery Act 2010
- The Equality Act 2010
- Referral and Fee Sharing arrangements
- Publicity requirements
- TCF (Treating Customers Fairly)
- …and many more.
The Legal Eye team manages the assessment process through a simple, clearly defined process of health checks, fully documented audit trails and file reviews.
Legal Eye also specialises in training which covers Anti Money Laundering, Equality and Diversity, The Bribery Act, Data Protection, Conflicts of Interest and Lexcel. Modules are specially created for partners / directors / fee earners and other modules for support staff. New modules are drafted annually to ensure our clients have access to refresher training and updated information.
As well as fully documented paperwork to satisfy audit requirements, firms receive official certification and marketing materials. It can also act as a positive contributor to controlling PI premiums through visibly evident, robust and documented risk management processes.
Tel: +44 79 2177 45 48
Tags: compliance services, Legal Eye, regulatory services, risk management