Legal Eye Ltd

Legal Eye is exhibiting at the Law Society Risk & Compliance Conference 2026 – the flagship event for legal risk and compliance professionals. Meet the team on 11 March to discuss audits, training and file reviews. In person or online: lawsociety.org.uk/events/product…

An Oxford law firm has been fined £21,764 for long-running AML failures – from weak source of funds checks to missing risk assessments. AML gaps rarely stay hidden, especially in conveyancing. Read more: solicitornews.co.uk/sra-fines-oxfo…

Just 2 weeks to go until the CA Conference 2026. Legal Eye is proud to sponsor, with Managing Director Paul Saunders speaking on the panel – “What do consumers really think about conveyancing?”. A panel on expectations, pain points and trust: conveyancingassociation.org.uk/conveyancing-a…

Conveyancing remains a high-risk area for money laundering. CLC-regulated firms face growing pressure to evidence strong AML compliance. Our live, firm-only AML training is tailored to your risk profile and aligned with CLC rules: 📩bestpractice@legal-eye.co.uk ☎️020 3051 2049

An SRA review finds many COLPs and COFAs feel undervalued, under-resourced and under strain – with stress, limited recognition and growing reliance on compliance roles. A wider review is planned. Full report: lawgazette.co.uk/news/sra-revie…

File reviews draining time and resources? They don’t have to. Book a file review trial day and see how independent reviews can support your COLP – with up to 20 files reviewed and clear findings on training needs and repeat errors. Get in touch: bestpractice@legal-eye.co.uk

One month left to respond to the SRA’s consultation on strengthening protections for client money – a growing regulatory focus. A risk-based approach is proposed, shaping future duties for COLPs, COFAs and firms. Have your say: sra.org.uk/sra/consultati…

When it comes to compliance, firms need to strike a balance between AML obligations and GDPR principles – detailed checks versus data minimisation. Getting it wrong risks compliance issues in 2026. How aligned are your policies? 📩 bestpractice@legal-eye.co.uk

Legal Eye is sponsoring the CA Annual Conference 2026 – a key event for our sector. The focus: consumer expectations, stakeholder needs and the role of AI in conveyancing. See you there. conveyancingassociation.org.uk/conveyancing-a… @CAtradebody

Firms are under increasing pressure to demonstrate strong SoF and SoW controls – red flags can surface at any point and explanations must fit a client’s profile. Firms need clear audit trails and risk assessments. Full story: legal-eye.co.uk/legal/staying-…

A High Court judgment shows the risks of unverified AI use in law firms – from fictitious case law to inaccurate citations. Clear governance, defined supervision and a formal AI policy are now essential. Learn more: legal-eye.co.uk/legal/legal-ey…

As 2026 begins, regulatory change remains a priority for legal teams. Our 2025 review shows how firms strengthened compliance under shifting AML supervision and rising scrutiny. Read the key themes legal-eye.co.uk/legal/law-firm…

AML supervision is shifting from the SRA to the FCA – a change set to influence how legal teams manage risk and compliance. A free webinar from @SearchesUK and Legal Eye outlines the key actions firms should take now. Book now: searchesuk.co.uk/event/free-con…

Welcome to 2026 – a year of fresh opportunities and continued regulatory change. We’re ready to help firms plan ahead, strengthen compliance frameworks and prepare for what’s next in AML and risk management. Here’s to a positive year ahead.

A sincere thank-you to the firms, partners and colleagues we’ve supported throughout 2025. It’s been a year of major regulatory change – and we value every collaboration.

Many firms are choosing independent reviews to check their compliance framework is fit for purpose. Our one-day Gap Analysis offers a clear report and practical steps to strengthen controls. Learn more: legal-eye.co.uk/legal-sector-r…

Strengthening risk and compliance can be quick and affordable. Legal Eye offers a full library of up-to-date policies and procedures – ideal for firms that need single documents or full bundles. Explore the store: legal-eye.co.uk/legal-sector-r…

The SRA’s new review highlights ongoing gaps in SoF/SoW checks – from missing evidence to inadequate scrutiny of funds. With the FCA set to take over AML supervision, firms need a clearer, stronger approach. Full story: legalfutures.co.uk/latest-news/mo…

HM Treasury’s consultation signals wider FCA powers for AML oversight – a clear shift in how firms will be assessed and held to account. Now is the time to reinforce governance and update risk assessments. Learn more: legalfutures.co.uk/latest-news/fc…

AI tools are part of daily legal work, but risks remain: accuracy, confidentiality and bias. Regulators expect strong governance. Our AI policy offers clear guidance for safe and compliant use. £195 + VAT: legal-eye.co.uk/legal-sector-r…