Monthly Independent Review Form

The following Wills & Probate precedent provides comprehensive and up to date legal information covering:

  • Monthly Independent Review Form

Monthly Independent Review Form

Client:Fee-earner:
Matter:Reviewer:
Matter Number:Date:
File opening:YesNoN/ACorrection/action points
Is client clearly identified?
Appropriate checklists completed?
Opening risk assessment done?
Terms of engagement sent and does it comply with SRA requirements?
Initial letter to client sent and does it comply with SRA requirements?
Evidence of identity obtained, copies made and anti-money laundering compliance completed?
State of file

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