Compliance Assistance from HCL

There seems to be a constant stream of compliance requirements that a busy practice owner or compliance officer needs to keep up with. That ontop of trying to win work, do the work, manage staff and spin all the other plates required!

We recognise that and want to offer help. We have therefore developed a number of Packages to help you with your compliance obligations. Whilst we cannot and should not seek to take on your responsibilities as a Compliance Officer (COLP, COFA, AML Officer or MLRO, Data Manager) we can help so you can pick up trends more easily, have some of the spadework done, receive relevant regular updates and ensure that your policies, procedures and Office Procedures Manual is up to date. We can also help with applications for Quality marks or Standards such as Lexcel, CQS and obtaining a Legal Aid Franchise.

Please see the separate pages for our Packages or click on the hyperlinks below. Please contact us on  07887 524507 or by email at: [email protected]

  1. OPM - Compliance Review & Updating Service (Office Procedures Manual)
  2. New Staff Handbook
  3. Monthly COFA & COLP Review Service
  4. Client Care Letter Review
  5. AML Policy Review
  6. AML Policy & Firmwide Risk Assessment Review
  7. Transparency Rules & GDPR Review
  8. Lexcel Accreditation Applications
  9. CQS Accreditation Applications
  10. SQM Accreditation Applications
  11. How LEAP can help you with your Compliance
  12. Accounts Policy
"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 
Fill out our contact form
Send us an email:
[email protected] 
We look forward to speaking to you...

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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.