@legaleye.bsky.social
Unsure whether your firm’s fraud-prevention framework meets ECCTA requirements?
We can review your policies, highlight vulnerabilities and help you align with the Failure to Prevent Fraud offence.
Act now:
legal-eye.co.uk/legal/firms-...
We can review your policies, highlight vulnerabilities and help you align with the Failure to Prevent Fraud offence.
Act now:
legal-eye.co.uk/legal/firms-...
December 9, 2025 at 8:20 AM
Unsure whether your firm’s fraud-prevention framework meets ECCTA requirements?
We can review your policies, highlight vulnerabilities and help you align with the Failure to Prevent Fraud offence.
Act now:
legal-eye.co.uk/legal/firms-...
We can review your policies, highlight vulnerabilities and help you align with the Failure to Prevent Fraud offence.
Act now:
legal-eye.co.uk/legal/firms-...
Mergers and acquisitions offer strong potential, but they also bring real regulatory and compliance risks.
Our Compliance Audit helps you spot gaps, benchmark practice and align with expectations.
You’ll get a clear report and next steps.
📩 bestpractice@legal-eye.co.uk
Our Compliance Audit helps you spot gaps, benchmark practice and align with expectations.
You’ll get a clear report and next steps.
📩 bestpractice@legal-eye.co.uk
December 8, 2025 at 11:55 AM
Mergers and acquisitions offer strong potential, but they also bring real regulatory and compliance risks.
Our Compliance Audit helps you spot gaps, benchmark practice and align with expectations.
You’ll get a clear report and next steps.
📩 bestpractice@legal-eye.co.uk
Our Compliance Audit helps you spot gaps, benchmark practice and align with expectations.
You’ll get a clear report and next steps.
📩 bestpractice@legal-eye.co.uk
How confident are you that your firm’s compliance framework meets regulator expectations?
Legal Eye’s Gap Analysis identifies risks, benchmarks performance, and strengthens compliance.
Take the first step towards robust governance: bestpractice@legal-eye.co.uk
Legal Eye’s Gap Analysis identifies risks, benchmarks performance, and strengthens compliance.
Take the first step towards robust governance: bestpractice@legal-eye.co.uk
December 5, 2025 at 11:45 AM
How confident are you that your firm’s compliance framework meets regulator expectations?
Legal Eye’s Gap Analysis identifies risks, benchmarks performance, and strengthens compliance.
Take the first step towards robust governance: bestpractice@legal-eye.co.uk
Legal Eye’s Gap Analysis identifies risks, benchmarks performance, and strengthens compliance.
Take the first step towards robust governance: bestpractice@legal-eye.co.uk
AI is transforming compliance – bringing both opportunity and risk.
Legal Eye’s new AI-powered Risk & Compliance Health Checker helps firms assess strengths, spot weaknesses, and plan next steps in minutes.
Try it free: chatgpt.com/g/g-6867ee9d...
Legal Eye’s new AI-powered Risk & Compliance Health Checker helps firms assess strengths, spot weaknesses, and plan next steps in minutes.
Try it free: chatgpt.com/g/g-6867ee9d...
December 4, 2025 at 8:10 AM
AI is transforming compliance – bringing both opportunity and risk.
Legal Eye’s new AI-powered Risk & Compliance Health Checker helps firms assess strengths, spot weaknesses, and plan next steps in minutes.
Try it free: chatgpt.com/g/g-6867ee9d...
Legal Eye’s new AI-powered Risk & Compliance Health Checker helps firms assess strengths, spot weaknesses, and plan next steps in minutes.
Try it free: chatgpt.com/g/g-6867ee9d...
Nearly one-third of law firms inspected by the SRA failed AML compliance checks – with weaknesses in due diligence, risk assessments, and training.
As FCA oversight approaches, strengthen your AML framework with Legal Eye bestpractice@legal-eye.co.uk
As FCA oversight approaches, strengthen your AML framework with Legal Eye bestpractice@legal-eye.co.uk
December 3, 2025 at 5:50 PM
Nearly one-third of law firms inspected by the SRA failed AML compliance checks – with weaknesses in due diligence, risk assessments, and training.
As FCA oversight approaches, strengthen your AML framework with Legal Eye bestpractice@legal-eye.co.uk
As FCA oversight approaches, strengthen your AML framework with Legal Eye bestpractice@legal-eye.co.uk
The Failure to Prevent Fraud offence takes effect on 1 Sept 2025 – with unlimited fines for large organisations that fall short.
Legal Eye urges firms to review controls and training to evidence ‘reasonable procedures’.
🔗 legal-eye.co.uk/legal/firms-...
Legal Eye urges firms to review controls and training to evidence ‘reasonable procedures’.
🔗 legal-eye.co.uk/legal/firms-...
December 2, 2025 at 7:15 AM
The Failure to Prevent Fraud offence takes effect on 1 Sept 2025 – with unlimited fines for large organisations that fall short.
Legal Eye urges firms to review controls and training to evidence ‘reasonable procedures’.
🔗 legal-eye.co.uk/legal/firms-...
Legal Eye urges firms to review controls and training to evidence ‘reasonable procedures’.
🔗 legal-eye.co.uk/legal/firms-...
Strengthen your firm’s 𝗱𝗮𝘁𝗮 𝗽𝗿𝗼𝘁𝗲𝗰𝘁𝗶𝗼𝗻 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 with Legal Eye’s 𝗚𝗗𝗣𝗥 𝗚𝗮𝗽 𝗔𝗻𝗮𝗹𝘆𝘀𝗶𝘀.
Identify risks, plan remedial actions, and evidence accountability – all with expert support.
Get started >> bestpractice@legal-eye.co.uk
Identify risks, plan remedial actions, and evidence accountability – all with expert support.
Get started >> bestpractice@legal-eye.co.uk
December 1, 2025 at 11:55 AM
Strengthen your firm’s 𝗱𝗮𝘁𝗮 𝗽𝗿𝗼𝘁𝗲𝗰𝘁𝗶𝗼𝗻 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 with Legal Eye’s 𝗚𝗗𝗣𝗥 𝗚𝗮𝗽 𝗔𝗻𝗮𝗹𝘆𝘀𝗶𝘀.
Identify risks, plan remedial actions, and evidence accountability – all with expert support.
Get started >> bestpractice@legal-eye.co.uk
Identify risks, plan remedial actions, and evidence accountability – all with expert support.
Get started >> bestpractice@legal-eye.co.uk
File reviews are vital for managing risk and proving compliance – yet often the first to slip.
Our experts provide objective reviews, benchmarking, and actionable insights to strengthen compliance and insurer confidence: www.legal-eye.co.uk/
#RiskManagement #Compliance
Our experts provide objective reviews, benchmarking, and actionable insights to strengthen compliance and insurer confidence: www.legal-eye.co.uk/
#RiskManagement #Compliance
November 28, 2025 at 8:00 AM
File reviews are vital for managing risk and proving compliance – yet often the first to slip.
Our experts provide objective reviews, benchmarking, and actionable insights to strengthen compliance and insurer confidence: www.legal-eye.co.uk/
#RiskManagement #Compliance
Our experts provide objective reviews, benchmarking, and actionable insights to strengthen compliance and insurer confidence: www.legal-eye.co.uk/
#RiskManagement #Compliance
Solicitors face new ID verification duties under the Companies House regime.
ACSP firms must meet strict checks, report each verification, and retain records for 7 years. Even non-ACSPs must brief clients clearly.
Full update: legal-eye.co.uk/legal/compan...
ACSP firms must meet strict checks, report each verification, and retain records for 7 years. Even non-ACSPs must brief clients clearly.
Full update: legal-eye.co.uk/legal/compan...
November 26, 2025 at 12:00 PM
Solicitors face new ID verification duties under the Companies House regime.
ACSP firms must meet strict checks, report each verification, and retain records for 7 years. Even non-ACSPs must brief clients clearly.
Full update: legal-eye.co.uk/legal/compan...
ACSP firms must meet strict checks, report each verification, and retain records for 7 years. Even non-ACSPs must brief clients clearly.
Full update: legal-eye.co.uk/legal/compan...
The new ‘Failure to Prevent Fraud’ offence (in force from 1 Sept 2025) means firms can be liable even without financial gain.
Legal Eye advises reviewing guidance, auditing controls, and training staff now.
legal-eye.co.uk/legal/firms-...
#LawFirms
Legal Eye advises reviewing guidance, auditing controls, and training staff now.
legal-eye.co.uk/legal/firms-...
#LawFirms
November 25, 2025 at 5:50 PM
The new ‘Failure to Prevent Fraud’ offence (in force from 1 Sept 2025) means firms can be liable even without financial gain.
Legal Eye advises reviewing guidance, auditing controls, and training staff now.
legal-eye.co.uk/legal/firms-...
#LawFirms
Legal Eye advises reviewing guidance, auditing controls, and training staff now.
legal-eye.co.uk/legal/firms-...
#LawFirms
How confident are you that your firm meets regulatory expectations?
The Legal Eye Quality Standard benchmarks law firms against multiple regulators, providing a full review and practical guidance for improvement.
Learn more: www.legal-eye.co.uk/
#LegalCompliance
The Legal Eye Quality Standard benchmarks law firms against multiple regulators, providing a full review and practical guidance for improvement.
Learn more: www.legal-eye.co.uk/
#LegalCompliance
November 24, 2025 at 7:35 AM
How confident are you that your firm meets regulatory expectations?
The Legal Eye Quality Standard benchmarks law firms against multiple regulators, providing a full review and practical guidance for improvement.
Learn more: www.legal-eye.co.uk/
#LegalCompliance
The Legal Eye Quality Standard benchmarks law firms against multiple regulators, providing a full review and practical guidance for improvement.
Learn more: www.legal-eye.co.uk/
#LegalCompliance
With AML supervision moving from the SRA to the FCA, law firms face greater scrutiny. Legal Eye’s AML
Document Review assesses your compliance framework and highlights improvements to stay audit-ready.
Learn more: legal-eye.co.uk/
#AML #LegalCompliance
Document Review assesses your compliance framework and highlights improvements to stay audit-ready.
Learn more: legal-eye.co.uk/
#AML #LegalCompliance
November 21, 2025 at 7:10 AM
With AML supervision moving from the SRA to the FCA, law firms face greater scrutiny. Legal Eye’s AML
Document Review assesses your compliance framework and highlights improvements to stay audit-ready.
Learn more: legal-eye.co.uk/
#AML #LegalCompliance
Document Review assesses your compliance framework and highlights improvements to stay audit-ready.
Learn more: legal-eye.co.uk/
#AML #LegalCompliance
New Companies House ID rules are coming. From Nov 2025, all directors and PSCs must verify ID.
From spring 2026, only Authorised Corporate Service Providers can file for companies.
Learn more: legal-eye.co.uk/legal/compan...
From spring 2026, only Authorised Corporate Service Providers can file for companies.
Learn more: legal-eye.co.uk/legal/compan...
November 19, 2025 at 6:55 PM
New Companies House ID rules are coming. From Nov 2025, all directors and PSCs must verify ID.
From spring 2026, only Authorised Corporate Service Providers can file for companies.
Learn more: legal-eye.co.uk/legal/compan...
From spring 2026, only Authorised Corporate Service Providers can file for companies.
Learn more: legal-eye.co.uk/legal/compan...
The new ‘Failure to Prevent Fraud’ offence takes effect on 1 Sept 2025.
Large organisations can face liability if staff or agents commit fraud – even without management’s knowledge.
Ensure your controls are robust: legal-eye.co.uk/legal/firms-...
#FraudPrevention #Compliance
Large organisations can face liability if staff or agents commit fraud – even without management’s knowledge.
Ensure your controls are robust: legal-eye.co.uk/legal/firms-...
#FraudPrevention #Compliance
November 18, 2025 at 8:25 AM
The new ‘Failure to Prevent Fraud’ offence takes effect on 1 Sept 2025.
Large organisations can face liability if staff or agents commit fraud – even without management’s knowledge.
Ensure your controls are robust: legal-eye.co.uk/legal/firms-...
#FraudPrevention #Compliance
Large organisations can face liability if staff or agents commit fraud – even without management’s knowledge.
Ensure your controls are robust: legal-eye.co.uk/legal/firms-...
#FraudPrevention #Compliance
Lexcel is more than a standard – it’s a culture of quality and compliance.
Legal Eye supports firms to achieve accreditation and embed risk management that strengthens governance, client care, and trust.
Learn more: legal-eye.co.uk/legal-sector...
#Lexcel #LegalCompliance
Legal Eye supports firms to achieve accreditation and embed risk management that strengthens governance, client care, and trust.
Learn more: legal-eye.co.uk/legal-sector...
#Lexcel #LegalCompliance
November 17, 2025 at 12:25 PM
Lexcel is more than a standard – it’s a culture of quality and compliance.
Legal Eye supports firms to achieve accreditation and embed risk management that strengthens governance, client care, and trust.
Learn more: legal-eye.co.uk/legal-sector...
#Lexcel #LegalCompliance
Legal Eye supports firms to achieve accreditation and embed risk management that strengthens governance, client care, and trust.
Learn more: legal-eye.co.uk/legal-sector...
#Lexcel #LegalCompliance
This year saw record AML fines for UK law firms – even where no laundering occurred.
📉 Regulators expect active, risk-based compliance.
Legal Eye offers AML audits, gap analysis & tailored training.
🔗 legal-eye.co.uk/
#SRA #AML #LawFirmSupport
📉 Regulators expect active, risk-based compliance.
Legal Eye offers AML audits, gap analysis & tailored training.
🔗 legal-eye.co.uk/
#SRA #AML #LawFirmSupport
November 14, 2025 at 7:35 AM
This year saw record AML fines for UK law firms – even where no laundering occurred.
📉 Regulators expect active, risk-based compliance.
Legal Eye offers AML audits, gap analysis & tailored training.
🔗 legal-eye.co.uk/
#SRA #AML #LawFirmSupport
📉 Regulators expect active, risk-based compliance.
Legal Eye offers AML audits, gap analysis & tailored training.
🔗 legal-eye.co.uk/
#SRA #AML #LawFirmSupport
This year has seen a sharp rise in enforcement action against UK law firms for anti-money laundering (AML) failings and the message from regulators is clear: weak AML frameworks and outdated risk assessments are no longer acceptable!!
November 12, 2025 at 6:50 PM
This year has seen a sharp rise in enforcement action against UK law firms for anti-money laundering (AML) failings and the message from regulators is clear: weak AML frameworks and outdated risk assessments are no longer acceptable!!
Legal Eye helps firms embed CQS into everyday compliance – not just tick boxes.
Accreditation support, tailored to your firm.
📩 bestpractice@legal-eye.co.uk
🔗 legal-eye.co.uk/c
#LawFirmSupport #CQS #Conveyancing
Accreditation support, tailored to your firm.
📩 bestpractice@legal-eye.co.uk
🔗 legal-eye.co.uk/c
#LawFirmSupport #CQS #Conveyancing
November 10, 2025 at 11:55 AM
Legal Eye helps firms embed CQS into everyday compliance – not just tick boxes.
Accreditation support, tailored to your firm.
📩 bestpractice@legal-eye.co.uk
🔗 legal-eye.co.uk/c
#LawFirmSupport #CQS #Conveyancing
Accreditation support, tailored to your firm.
📩 bestpractice@legal-eye.co.uk
🔗 legal-eye.co.uk/c
#LawFirmSupport #CQS #Conveyancing
🚩Source of Funds & Source of Wealth: Do your team know the difference?
Regulators do – and they’re watching.
🧠 Our live, interactive online training helps firms:
✔ Understand SoF vs SoW
✔ Spot red flags & crypto risks
✔ Apply real-world AML scenarios
📩 Book now: bestpractice@legal-eye.co.uk
Regulators do – and they’re watching.
🧠 Our live, interactive online training helps firms:
✔ Understand SoF vs SoW
✔ Spot red flags & crypto risks
✔ Apply real-world AML scenarios
📩 Book now: bestpractice@legal-eye.co.uk
November 7, 2025 at 12:05 PM
🚩Source of Funds & Source of Wealth: Do your team know the difference?
Regulators do – and they’re watching.
🧠 Our live, interactive online training helps firms:
✔ Understand SoF vs SoW
✔ Spot red flags & crypto risks
✔ Apply real-world AML scenarios
📩 Book now: bestpractice@legal-eye.co.uk
Regulators do – and they’re watching.
🧠 Our live, interactive online training helps firms:
✔ Understand SoF vs SoW
✔ Spot red flags & crypto risks
✔ Apply real-world AML scenarios
📩 Book now: bestpractice@legal-eye.co.uk
Is your firm audit-ready?
Even small compliance gaps can create big risks.
Try Legal Eye’s free AI-powered Compliance Health Checker:
✅ 10 quick questions
✅ Instant score
✅ Tailored suggestions
👉 chatgpt.com/g/g-6867ee9d...
Even small compliance gaps can create big risks.
Try Legal Eye’s free AI-powered Compliance Health Checker:
✅ 10 quick questions
✅ Instant score
✅ Tailored suggestions
👉 chatgpt.com/g/g-6867ee9d...
November 5, 2025 at 6:35 PM
Is your firm audit-ready?
Even small compliance gaps can create big risks.
Try Legal Eye’s free AI-powered Compliance Health Checker:
✅ 10 quick questions
✅ Instant score
✅ Tailored suggestions
👉 chatgpt.com/g/g-6867ee9d...
Even small compliance gaps can create big risks.
Try Legal Eye’s free AI-powered Compliance Health Checker:
✅ 10 quick questions
✅ Instant score
✅ Tailored suggestions
👉 chatgpt.com/g/g-6867ee9d...
📑 Compliance doesn’t stand still – neither should you.
Our Annual Support Packages give law firms year-round help to:
✔️ Keep documents up to date
✔️ Align Compliance Plan, Risk Register & PWRA
✔️ Tailor systems to your clients and work types
📩 bestpractice@legal-eye.co.uk
Our Annual Support Packages give law firms year-round help to:
✔️ Keep documents up to date
✔️ Align Compliance Plan, Risk Register & PWRA
✔️ Tailor systems to your clients and work types
📩 bestpractice@legal-eye.co.uk
November 3, 2025 at 8:35 AM
📑 Compliance doesn’t stand still – neither should you.
Our Annual Support Packages give law firms year-round help to:
✔️ Keep documents up to date
✔️ Align Compliance Plan, Risk Register & PWRA
✔️ Tailor systems to your clients and work types
📩 bestpractice@legal-eye.co.uk
Our Annual Support Packages give law firms year-round help to:
✔️ Keep documents up to date
✔️ Align Compliance Plan, Risk Register & PWRA
✔️ Tailor systems to your clients and work types
📩 bestpractice@legal-eye.co.uk
Codes of Conduct Training – live, interactive & tailored to your firm
Give your team the confidence to meet SRA obligations...
✅ Ethics & responsibilities
✅ Conflicts, undertakings & client care
✅ What to do when things go wrong
📩 bestpractice@legal-eye.co.uk
Give your team the confidence to meet SRA obligations...
✅ Ethics & responsibilities
✅ Conflicts, undertakings & client care
✅ What to do when things go wrong
📩 bestpractice@legal-eye.co.uk
October 31, 2025 at 12:35 PM
Codes of Conduct Training – live, interactive & tailored to your firm
Give your team the confidence to meet SRA obligations...
✅ Ethics & responsibilities
✅ Conflicts, undertakings & client care
✅ What to do when things go wrong
📩 bestpractice@legal-eye.co.uk
Give your team the confidence to meet SRA obligations...
✅ Ethics & responsibilities
✅ Conflicts, undertakings & client care
✅ What to do when things go wrong
📩 bestpractice@legal-eye.co.uk
Our updated AML module reflects the latest compliance standards – simple, effective training for busy legal teams.
👉 legal-eye.co.uk/legal/legal-...
📩 bestpractice@legal-eye.co.uk
#LegalTraining #AML #LegalEyeAcademy
👉 legal-eye.co.uk/legal/legal-...
📩 bestpractice@legal-eye.co.uk
#LegalTraining #AML #LegalEyeAcademy
October 27, 2025 at 8:00 AM
Our updated AML module reflects the latest compliance standards – simple, effective training for busy legal teams.
👉 legal-eye.co.uk/legal/legal-...
📩 bestpractice@legal-eye.co.uk
#LegalTraining #AML #LegalEyeAcademy
👉 legal-eye.co.uk/legal/legal-...
📩 bestpractice@legal-eye.co.uk
#LegalTraining #AML #LegalEyeAcademy
🧾 Smarter file reviews. Less stress. More insight.
Legal Eye’s outsourced reviews give your COLP clear feedback – and free up your team.
✨ Trial Day: £1,800+VAT (book by 28 Nov, code FRT2025)
✅ 20 files
✅ Training insights
✅ Reduced risk
📩 bestpractice@legal-eye.co.uk
Legal Eye’s outsourced reviews give your COLP clear feedback – and free up your team.
✨ Trial Day: £1,800+VAT (book by 28 Nov, code FRT2025)
✅ 20 files
✅ Training insights
✅ Reduced risk
📩 bestpractice@legal-eye.co.uk
October 24, 2025 at 7:45 AM
🧾 Smarter file reviews. Less stress. More insight.
Legal Eye’s outsourced reviews give your COLP clear feedback – and free up your team.
✨ Trial Day: £1,800+VAT (book by 28 Nov, code FRT2025)
✅ 20 files
✅ Training insights
✅ Reduced risk
📩 bestpractice@legal-eye.co.uk
Legal Eye’s outsourced reviews give your COLP clear feedback – and free up your team.
✨ Trial Day: £1,800+VAT (book by 28 Nov, code FRT2025)
✅ 20 files
✅ Training insights
✅ Reduced risk
📩 bestpractice@legal-eye.co.uk