Don’t gamble with compliance
Fines do not discriminate between the size of the firm.
We have conducted 2,500 audits and our team can help you.
Independent AML Audit Assessment (IAAA)
Policies, Controls and Procedures (PCPs)
Remote Compliance Audits
SRA Transparency Rules Audit
Practice or Firm-Wide Risk Assessment
SRA CMRA Review
(Client-Matter Risk Assessment)
Certified Auditors
Assessment Legal ensure that all auditors are professional experienced persons. In addition each auditor carries Professional Indemnity Insurance cover. To add to this we certify each Auditor with Approachable Certification a UKAS accredited Certification Body.
About Assessment Legal
Assessment Legal was formed by Tim Prior and Paul Wilkinson to create a Best Practice Standard. This quality standard was adopted by LEAP and is known as the LEAP Best Practice Standard for Conveyancing. To date over 2,500 remote audits have been conducted by our team of experienced compliance auditors for LEAP Software.
Contact us!