Advice and Support Services
• Legal Regulatory Compliance advice, support and auditing • Risk Management advice and support • SRA investigation, intervention and sanctions • SDT representation
Legal Regulatory Compliance:
advice, support and auditing
Accreditation & annual maintenance support
advice and support
Anti Money Laundering, Fraud (Int & Ext ), COLP/COFA, E&D, Data Protection
intervention, prosecutions and sanctions
a complete range of services and solutions specifically designed for Law practices.
Regulatory Compliance & Risk Management
Complex Risk provide a full range of compliance & risk services ranging from file reviews to SRA interventions.
A full spectrum of bespoke outsourced Human Resources services designed specifically for Law firms.
High quality training in legal and professional skills including Fraud and Anti Money Laundering.