Audits

Compliance Gap Analysis

Shows you exactly where your law firm stands against SRA requirements and wider regulatory obligations.

Independent “Regulation 21” AML audit

A practical, independent review of your anti-money laundering framework, proportionate to your size and risk profile.

M&A Due Diligence Audit

Compliance due diligence for mergers and acquisitions.

SRA Transparency Rules

Checking compliance with SRA Transparency Rules.

Outsourced File Reviews

File reviews can take place remotely or on site.

GDPR Audit

Data protection audits for law firms.

Client Account Health Check

Evaluate and strengthen how your firm manages client accounts.

Other/Bespoke/Build Your Own

A personalised audit experience focused on optimising your client management approach.