The Strategic Partner
Compliance Support for Law Firms
Risk management and Compliance for Law Firms
Serving clients across the United Kingdom
Risk management and Compliance is a requirement for every law firm and there is no margin for error.
A firm that has not developed a robust approach to manage risk and compliance is at risk from investigations by the regulator, fines, and sanctions, alongside increasing insurance premiums.
The legal sector is highly regulated and the task of compliance can provide to be complex and we work with firms to simplify this. To assist firms in achieving a compliant environment, we have developed a full range of compliance-based products and services that deliver solutions that fit into every type of law firm.
Our goal is to ensure the firms we work with have and retain a compliant structure enabling the firms, their managers, and owners to focus on the running of their business and servicing their clients.
Prevention is always better than cure when it comes to risk and compliance and a pro-active response will not only keep the regulator from your door, but will also help manage costs.
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Compliance Support by The Strategic Partner
At The Strategic Partner, we work with firms on a regular basis through our packaged solutions or we can work on single engagement or project-based work as required.
Our flagship compliance products are designed to give law firms cost-effective solutions that maintain an ongoing relationship across a 12 month period and beyond. You can view the 2 packaged services by clicking the following links.
The Strategic Partner works with law firms of all types and sizes, providing risk, compliance and guidance support. We are active in our engagements with the Law Society, The Solicitors Regulation Authority and Professional Indemnity Insurers and through our market knowledge, we have insights across the market that may not be generally available.
Risk, Regulation and Compliance Service (Including AML)
Risk, Compliance, AML Guidance and Register Administration Service
Risk Management and Compliance Review
Regulation 21 Independent Audit
Auditing and File Review Services
Client Care Pack Drafting
Data Protection and GDPR
Employee Handbook – Drafting Maintenance Service
Office and Accounts Manuals
Regulatory Settlement Agreements
Solicitors Disciplinary Tribunal
Full details on each of the areas of consultancy can be viewed by clicking the links above.
In addition to consultancy, we complement this through a range of services tailored to the legal sector which provide firms with effective outsource solutions. Click on the links above to explore our full range of Law Firm Support Services.