Legal Eye Limited is a specialized consultancy providing comprehensive risk and compliance support exclusively to the legal sector and estate agents. They stand out as dedicated experts in navigating complex regulatory environments, offering practical, straightforward advice to protect businesses from unnecessary risk.
The firm adopts a highly practical approach, leveraging extensive knowledge of legal regulations to help firms comply with mandatory requirements and achieve industry accreditations. Their services are tailored for law firms, COLPs, COFAs, and estate agents, focusing on optimizing performance through sound processes and robust compliance frameworks.
Services Offered
- AML Audit & Certification
- AML Document Review
- Annual Risk Assessments
- Compliance Helpline
- Enhanced Compliance Audit – Lender Panels
- File Reviews
- Risk & Compliance Gap Analysis
- Certification Support
- CQS Gap Analysis
- Legal Eye Quality Scheme (LEQS)
- Lexcel Accreditation
- Bespoke Consultancy
- Bespoke On-Site Training
- Codes of Conduct Training (SRA Standards and Regulations)
- Complaints Handling Training
- Enhanced AML Training – CLC Regulated Firms
- Enhanced AML Training – SRA Regulated Firms
- Source of Funds and Source of Wealth Training
- Complaint Handling Service
- Equality & Diversity Data Collection
- GDPR Advice
- Return To Work Support Package
- Estate Agent Risk & Compliance Support
- Estate Agent Document Review
- Estate Agents AML Independent Audit
- Estate Agents Compliance Gap Analysis
- Estate Agent AML Training
- Policy Store (Risk Management Framework templates)
- Legal Eye Academy (Online compliance training platform)
