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:

  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
"A huge thank you to Ingemar and Brenda at Hunnings Consultancy who have provided clear, precise and excellent training in installing Leap as our new case management system. You have provided an excellent service throughout and have always gone over and beyond to help us, making this transition a smooth process."

Vas Constantinou – Partner at Tyrer Roxburgh

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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.
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