Raquel Roman

Compliance Officer

Role and Background

We welcomed Raquel to our office based team in February 2025. Raquel assists law firms in obtaining and maintaining quality standards including SQMLexcel and CQS accreditations. In addition, Raquel assists firms with the SRA authorisation process and the management and control of compliance with the SRA Standard and Regulations, GDPR, the Anti Money Laundering and Terrorist Finance Regulations and Modern Slavery Act across the business.

Before joining DG Legal, Raquel previously worked at another compliance and consultancy services provider in London and spent almost 10 years with a litigation practice in north London, initially as a lawyer, then in a hybrid role, developing her risk & compliance skills.

Contact us

To discover more about how we can help your firm with compliance issues, please either call 01509 214 999 or send us an email.