Legal Services Act 2007 Guide - Appointing a COLP and COFA

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As part of the Legal Services Act 2007, from March 31st 2012 the Solicitors' Regulation Authority requires all firms to appoint a COLP - Compliance Office for Legal Practice and a COFA - Compliance Officer for Finance and Administration.

Part 3 of our guide explains this aspect of the law in greater detail.

The individuals that you choose to appoint must have sufficient seniority in your firm that they can identify, mitigate and then manage risk. Whilst many firms will already have the correct systems in place to manage their risk, by appointing a COFA and COLP you will have an excellent opportunity to review your current risk management structures.

In smaller firms the COLP and COFA could be the same person but in larger firms, these roles should really be taken by dedicated individuals. Ideally these people will come from your legal compliance and finance teams and will have the right support, knowledge and experience to fulfil their duties.

For more information about the roles of COLP and COFA, please contact Mike Buxton at Mitchell Charlesworth.

Go to Part 4 - New Solicitors' Accounts Rules (Outcomes Focused Regulation)

For more information, please contact Mike Buxton on tel: 0151 255 2300 or email: mike.buxton@mitchellcharlesworth.co.uk

Mitchell Charlesworth and its associated businesses of Mitchell Charlesworth Insurance Solutions and Mitchell Charlesworth Corporate Finance are all regulated by the Financial Services Authority.