Legal Compliance

Firms are required to operate within the rules set out by their governing Law Society, the SRA and HMRC amongst others. The rules are numerous, and compliance is virtually impossible without system help and support. Here at Insight, we can help, our software provides all the monitoring you require to ensure compliance.

Legal Compliance

What is Legal Compliance software?

Ensuring a firm maintains compliance with the regulations and requirements from relevant government bodies such as HMRC and Professional Organisations such as the National Law Society or SRA, is essential for Law firms to operate. Compliance should be one of the cornerstones of any Legal Software solution.

Your firm requirements include proper conflict checks, correctly handling client money, paying any interest due, prompt payment of suppliers and correctly submitting quarterly VAT returns. It is no longer adequate to rely on the trained and astute eyes of your accounts staff to spot and report each time a breach occurs. Our systems are developed with compliance at the core.

Support and peace of mind

Support and peace of mind

Insight Legal software provides all the reports and monitoring tools to enable Compliance Officers to effectively discharge their duties as COLP and COFA. Our software has enabled all the appropriate accounting compliance protocols to flag breaches and generate reports that enable Compliance Officers to monitor, review and manage risk and aid compliance.

Risk reporting, analysis and checking

Risk reporting, analysis and checking

Whether it’s accounts or practice management, with Insight Legal software we give you peace of mind from a compliance and risk perspective. We provide stringent checks and warnings when completing a financial posting, plus full and detailed VAT returns (for qualifying firms) to provide up to date information on inputs and outputs, as well as helping to record all payments and submitting MTD returns.

Compliance with HMRC Making Tax Digital (MTD)

Compliance with HMRC Making Tax Digital (MTD)

Our software is compliant with the latest HMRC requirements for the direct submission of quarterly VAT returns and digital record keeping. Non-compliant firms are now at risk of fines from HMRC.

After April 2020, firms using systems without MTD-compliant software are at risk of financial penalty. That includes those that might be using a temporary bridging solution provided by their current supplier. Our briefing note from January 2020 about MTD and VAT returns may help.

Our software meets all the current requirements of HMRC in respect of its MTD programme and will continue to do so.

Our accounts management reports monitor residual balances and movements between a firm’s bank accounts.

From a casework angle, Insight Legal incorporates detailed conflict checks. There is the facility to create user-defined fields so that a firm’s procedures for Anti-Money Laundering checks and file checklists are maintained.

Book a demo

Book a demo

Looking to see the range of tools we have available? Arrange a demonstration of our Legal Accounts, Practice Management and Case Management solution software and one of our friendly team will give you a guided tour and answer all of your questions. Demonstrations can be done either face-to-face or online.

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Pricing

Pricing

Our pricing structure is made deliberately simple. We do not have long-term contracts or any hidden charges and are 100% transparent. Create you bespoke legal software estimate 

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Services

Data Migration

Data Migration

For a practice choosing a new system, it is imperative that data from the old system can be brought forward to the new one. We are experts in data migration from over 40 different systems.

Project Management

Project Management

Insight Legal is an award-winning software solution, supported by a dedicated team of people on hand to work alongside you to plan a bespoke transition according to your exact needs.

Training

Training

Our Training is designed around the needs of your people and practice. Training doesn’t stop after the implementation phase - it’s available whenever and wherever you need it.

Platform and Deployment

Platform and Deployment

Firms can choose between storing data entirely on premise, in the cloud or a mixture of both. This combination of apps and flexible deployment means users have a responsive, easy to use system.

Support

Support

Many software companies charge an additional fee for their support service on top of the licence cost. With Insight Legal, software support is included in the price that you pay.

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Contact

Get In Touch

Call, email or visit one of the Insight Legal Software offices across England, Scotland or Ireland

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