Anti Money Laundering
Compliance with the anti-money laundering and terrorist financing regime has become one of the principal risk management concerns for most law firms in recent years. We provide in-house training, training materials for use in your firm, compliance guidance materials and expert publications on this topic.
We also have specialist expertise in the AML regime in Jersey and are able to provide training sessions and guidance materials for that jurisdiction.
Lexcel
The Lexcel Quality Standard has proved to be one of the most popular initiatives of the Law Society and we are proud to have played a significant part in its development. Based on the Practice Management Standards - first formulated in conjunction with Web4Law director Matthew Moore in the early 1990s - Lexcel provides objective externally assessed evidence of sound practice management systems and processes.
With the publication of Lexcel ver 5 on 31st October 2011, our intimate knowledge of the Lexcel standard places us amongst the most authoritative of consultants on the scheme. We have worked on successful programmes with firms of all profiles, from the largest to hold the standard to sole practitioners, often at a fraction of the project rates suggested by other less expert advisers.
