Solicitors - Independent Legal Professionals

Regulation & Compliance Services for the Legal Sector

Our parent company, The Strategic Partner, is a specialist law firm knowledge hub that works with Solicitors and the Insurance Sector on a range of risk, compliance and regulation issues, including Anti-Money Laundering.

Click here to be taken to the compliance section of their website, where full details are provided on how The Strategic Partner works with law firms to create a robust risk assessment for law firms.

To contact The Strategic Partner, you can call 0203 911 9710, email: or click here: to make an online enquiry.

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The General Data Protection Regulation (GDPR) is a law that governs how organisations process personal data.

It is a regulatory requirement for most businesses operating in the regulated sector to carry out an ‘Independent Audit of Anti-Money Laundering (AML) Policies, Controls and Procedures’ to comply with Regulation 21 of the Money Laundering Regulations 2017.

Identity fraud is now one of the biggest fraud threats to the UK public, with cases soaring by nearly a quarter over the last year, recent figures show.