COLP & COFA Regular Review

So you’ve got to have someone nominated as the COLP and COFA. There’s no getting around that. Somehow you have to fit that in around client work, running your firm and getting the work in! Whilst ultimately you shouldn’t outsource the role and responsibility – you can get some help with it.

For firms using the LEAP software only. We carry out a monthly review for the COLP & COFA with a report drawing out the main themes and making recommendations. This helps with:

  1. Freeing up some of your time AND
  2. Having an independent experienced pair of eyes looking at files and highlighting issues – calling on our experience to all levels in practice in a solicitors firm and also our experience of over 400 law firms

£250 + VAT/month for the monthly review

(We also carry thi review out a review every Quarter for some firms. Arrangements, what is to be covered will be bespoked around your needs. Pricing to be negotiated accordingly.)

What we will do

  • Review of the main reports the COLP should be reviewing, with a file of the reports run for that month
  • Review of 2 matters for COFA & COLP compliance & against your risk policy
  • Provide you with completed review forms for your records (by email)
  • The email will have a digest highlighting issues

All work is carried out remotely and in the strictest of confidence. You will need to give us login details and let us know when we may use them. Taste & See: we are happy to discuss an initial 2 month retainer so you may see if this helpful. (Example docs can be supplied.) If for a different frequency we will negotiate terms.

(Please note - this does not include AML, Sanctions & Data Protection/GDPR compliance. We can assisst with these. Contact us for details.)

Please feel free to contact us for more information or to discuss our other services – for example the webinar on How LEAP can help with your Compliance.

"We at Spires Legal wholeheartedly recommend Ingemar and his team at Hunnings Consultancy Ltd. Ingemar has supported us throughout our journey from new start up to established firm. It is refreshing to have a consultant that takes the time to understand your business and its priorities, stands by your side as it develops and is flexible in approach as your needs change.
The feedback we have from our team, and which we regularly hear from others is that Ingemar is an insightful and knowledgeable trainer who is comprehensive yet engaging in his approach. Still unsure? Five minutes on the phone with Ingemar and you will be sold on how much value he can add to your business!"

Arj Arul - Director at Spires Legal

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Business Support for Law Firms

We will get back to you within 24 hours. For more information and to discuss how our service can work for you;
Call: 07887 524 507 
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Quality services, in a timely & efficient manner for a reasonable fee. Assisting clients since 2014 as their Trusted Advisers on matters relating to the running of their Business.