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In England, Internal controls covers the design, implementation and testing of systems to ensure reliable financial reporting, compliance with laws, and effective operational risk management. A solicitor drafts and reviews control frameworks, separation of duties, audit trails, policy manuals and governance documents; they help implement risk assessment processes, map controls to regulatory requirements, and liaise with auditors to address findings. They advise on remediation steps, training programmes and ongoing monitoring to sustain robust governance.
A solicitor handles the specification, documentation and validation of control environments, maps controls to statutory and regulatory duties (including the Companies Act 2006, the UK Corporate Governance Code, the Bribery Act 2010 and anti-money laundering regulations), and coordinates with external auditors and internal audit functions to secure compliant, auditable processes.
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