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Services
Why a Fractional Model? • Gain senior legal and compliance expertise without the heavy cost of a full-time hire. • Implement practical, proportionate systems and controls tailored to your business stage and risk profile. • Provide founders, boards, and investors with total confidence that governance, risk, and compliance are actively managed.
Fractional Leadership & Legal Support
- Fractional Legal, Governance, Risk & Compliance support
Fractional General Counsel / Legal Counsel support
Fractional Compliance Officer support
Fractional MLRO / Deputy MLRO support
Fractional DPO / Data Protection Officer support
COLP and law firm compliance support (subject to SRA approval and suitability)
Governance, Risk & Compliance Frameworks
- Governance framework reviews and recommendations
Risk and compliance framework design and implementation
Internal risk assessments and gap analyses
Review and drafting of policies, procedures and internal controls
Drafting and updating compliance manuals, registers and templates
Risk registers, compliance monitoring plans and action trackers
Regulatory Readiness & Assurance
- Regulatory readiness and compliance health checks
Internal reporting, audit preparation and remediation support
AML, KYC, sanctions and financial crime compliance support
Data protection, GDPR and privacy compliance support
Commercial & Contract Support
- Contract review and commercial risk analysis
Supplier, partnership, consultancy and services agreement reviews
Advisory, Training & Ongoing Support
- Governance, board and founder advisory support
Training for teams, founders, boards and senior management
Practical advice on embedding proportionate systems and controls
Ongoing strategic advisory for growing and regulated businesses
Fractional Leadership & Legal Support
- Fractional Legal, Governance, Risk & Compliance support
- Fractional General Counsel / Legal Counsel support
- Fractional Compliance Officer support
- Fractional MLRO / Deputy MLRO support
- Fractional DPO / Data Protection Officer support
- COLP and law firm compliance support (subject to SRA approval and suitability)
Governance, Risk & Compliance Frameworks
- Governance framework reviews and recommendations
- Risk and compliance framework design and implementation
- Internal risk assessments and gap analyses
- Review and drafting of policies, procedures and internal controls
- Drafting and updating compliance manuals, registers and templates
- Risk registers, compliance monitoring plans and action trackers
Regulatory Readiness & Assurance
- Regulatory readiness and compliance health checks
- Internal reporting, audit preparation and remediation support
- AML, KYC, sanctions and financial crime compliance support
- Data protection, GDPR and privacy compliance support
Commercial & Contract Support
- Contract review and commercial risk analysis
- Supplier, partnership, consultancy and services agreement reviews
Advisory, Training & Ongoing Support
- Governance, board and founder advisory support
- Training for teams, founders, boards and senior management
- Practical advice on embedding proportionate systems and controls
- Ongoing strategic advisory for growing and regulated businesses
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