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Compliance

Audit trail

An immutable record of every change made in the system. Written automatically, editable by nobody.

Entries shown
12
Most recent 200
Last 7 days
7
Fee earners active
5
Records touched
12

09 Sept 2026

1 entry
  • TO
    Draft bill raised for £1,245.00 including VAT and disbursements
    InvoiceINV-2025-0531·Tom Okonkwo
    Created
    10:00

08 Sept 2026

1 entry
  • MA
    Limitation date recorded and diarised across the supervision calendar
    Matter2025-0147·Margaret Ashworth
    Updated
    16:00

07 Sept 2026

1 entry
  • MA
    Prospective client recorded. Flagged HIGH RISK — MLRO sign-off required before retainer
    ClientVASI001·Margaret Ashworth
    Created
    13:00

06 Sept 2026

1 entry
  • SM
    AML status changed from In progress to Verified
    ClientSTAN001·Saira Mahmood
    Updated
    15:00

05 Sept 2026

3 entries
  • TO
    Matter opened following conflict check and client due diligence
    Matter2025-0201·Tom Okonkwo
    Created
    16:00
  • SM
    AML chaser sent to client (4th request)
    ClientDALG001·Saira Mahmood
    Updated
    16:00
  • MA
    File note added: progress to issue blocked pending completion of CDD
    Matter2025-0182·Margaret Ashworth
    Updated
    10:00

28 Aug 2026

1 entry
  • MA
    Part payment of £3,000.00 received on account
    InvoiceINV-2025-0496·Margaret Ashworth
    Payment recorded
    10:00

23 Aug 2026

1 entry
  • DV
    Payment of £3,404.00 received in full settlement
    InvoiceINV-2025-0455·Daniel Vale
    Payment recorded
    13:00

20 Aug 2026

1 entry
  • DV
    Status changed from Open to On hold at client request
    Matter2025-0092·Daniel Vale
    Status changed
    15:00

12 Aug 2026

1 entry
  • PR
    Document uploaded to matter 2025-0147
    DocumentOrthopaedic report — J Featherstone FRCS.pdf·Priya Raghunathan
    Created
    11:00

21 Jul 2026

1 entry
  • PR
    Marked as Done
    TaskFile ET1 within primary limitation period·Priya Raghunathan
    Status changed
    09:00