Compliance and Regulatory Support for Law Firms

When I thought about setting up an ABS firm I didn’t know where to go for advice.  The help and guidance we have received from Bronwen and her team at InfoLegal has been first class.  Their technical knowledge and clear understanding of the compliance and regulatory issues, what was necessary and what was not necessary and why, provided vital support both at set up and afterwards.  This has helped us immensely and I believe that it has also put us in a position, from day 1, where we were able to concentrate 100% on client acquisition and income generation, without having to worry about anything else because we were confident that the systems and processes we had in place were appropriate, effective and robust.  I would not hesitate to recommend Bronwen and her team for anyone setting up a legal services business

Paul DodsworthDirector, Portworth Law

As MLRO of Leonard Gray LLP, I was tasked with updating this firm’s Money Laundering policy when the new regulations came into effect on 26th June 2017. The assistance provided by Matt Moore was invaluable. Not only did he guide me through the changes, he reviewed the final policy and thereafter provided vital in-house training sessions for Partners and staff. Matt is a pleasure to deal with and continues to provide ongoing support in all areas of compliance, most recently with the introduction of the dreaded GDPR. I would not hesitate to recommend Matt Moore and his team at Infolegal to others. You will struggle to find a friendlier and more knowledgeable group of people.

Sarah OrrellPartner, Leonard Gray

The Sole Practitioner Office Manual materials are excellent, relevant and very easily adapted, and I was also most appreciative for the further guidance that I asked for. I would have no hesitation whatsoever in recommending this template to other sole practitioners.

AWNorth Wales

The template materials supplied by Infolegal enabled us to succeed at our Lexcel audit a few years ago and their updating service has since been very helpful, not only in maintaining our accreditation but also ensuring we have responded to new compliance requirements as they have come along.  We have also had several in-house training sessions from Matt Moore, over the years on money laundering, compliance and other topics which have always been very well received.  Matt’s calm demeanour and fount of knowledge have proven to be extremely useful over the years.

Jan ThompsonPartner, Kerwoods

When we decided to establish CTRL Marine Solutions Ltd we quickly realised that the SRA application would be complex. CTRL is not only wholly owned by a marine mutual insurer but also combines a technical surveying division to complement the marine law division. Infolegal worked seamlessly with us and the SRA in order to ensure that the process was quick and problem free. Their extensive knowledge base combined with a very practical application of the rules and of course their background was truly exceptional.

Britt PickeringClaims & Legal Director, Shipowners

Infolegal over recent years have been invaluable to our firm. In particular Bronwen Still, who guided us from the changes in the Code of Conduct  through to our application to become an ABS and beyond. Their regulatory  advice is detailed and well versed on all matters of compliance. Bronwen is always at the end of a telephone or a quick email away. We have relied on Infolegal’s advice time and again and I have no hesitation in recommending their service

Kieran MageeManaging Partner and Head of Compliance, True Solicitors

The materials provided from the Solicitors Office Procedures Manual enabled us replace the long and complex ring binder system that had been developed within the firm over many years to a much more user-friendly (and shorter) intranet format. This has made it much easier for partners and staff to find the information they need, with the links that we have edited in to forms and external sources alike making the job that much easier again. The project does seem to have reduced the volume of queries received by the administration department.

Richard MatthamsGepp & Sons

Bronwen helped to guide us through the SRA authorisation process and her support was invaluable. Having someone who knew the all of the rules and regulations so well took the pressure off us. We will definitely continue to use the Infolegal service going forward

Tom SolesburyDirector, Solesbury Gay Limited

We have always found the Infolegal website a great first point of reference when compliance issues arise and have also benefitted over the years from further advice and a number of in-house training sessions from Matt Moore. Not only is Matt very knowledgeable on the compliance topics that he covers but his relaxed and engaging presentation style has made the sessions much more effective than they might otherwise have been.

John SeigalManaging Partner, Clintons

As Managing Partner of Fenwick Elliott, I find the services provided by Matt Moore and his team at Infolegal invaluable.  The regular bulletins are on point, and the ability to be able to chat regulatory queries through with someone is also very helpful.

Neil ElliotManaging Partner, Fenwick Elliott