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Banks and investors

Competitive pricing models, the increasing bite of the referral fee ban in personal injury firms and partnership status changes means the future promises to be more challenging than ever for law firms struggling to remain competitive, profitable and compliant.

We offer banks and investors a bespoke due diligence service focusing on structural, regulatory and financial issues prior to new or additional lending to law firms or before a law firm client completes a merger or acquisition or investment into an alternative business structure. We can also offer this service where a law firm client has breached covenants or other lending arrangements.

We can provide training to lending teams designed to provide a greater understanding of law firm structure and regulatory requirements in an ever changing environment, and assist in identifying issues within law firms which may otherwise go undetected and give rise to regulatory sanctions resulting in censure or closure.

We can also work with your law firm clients to deliver a range of services in our Compli portfolio.

Please see the list below for an overview of our core service offerings.

  • Due diligence

    We offer banks and investors a bespoke due diligence service focusing on structural, regulatory and financial issues prior to new or additional lending to law firm clients. Assistance is available where law firm clients are involved in merger or acquisition activity to ensure that you have a clear understanding of the risks associated with the proposed transaction.

  • Training

    We can provide training to lending teams designed to provide a greater understanding of law firm structure and regulatory requirements and identify current issues of interest or concern.