Supporting private clients and legal practices across England & Wales improve the way they deal with: -

 - Financial Accounting
 - Financial Compliance
 - Financial Administration
 - Financial Software
 - Financial Investigations

Working in partnership with NatWest.

Simplify administrative controls to meet regulatory requirements

Working in partnership with NatWest bank and others, we enable clients to meet their regulatory and statutory compliance needs in less time, for less costs and to a higher degree of quality.

Our approach is different.

We take time to understand your current ways of working and compare it to best working practices.  Because we've teamed up with various banks, technology and financial services providers, we're able to innovate integrated solutions to improve our client's business processes and ways of working. Improvements are measured in time and cost savings to meet regulatory requirements, and the quality of work produced first-time without needing to be reworked.   

We offer over twenty years experience in this kind of process improvement work, including legal cashiering that complies with the Solicitors Regulation Authority (SRA) Accounts Rules in England & Wales. Our team now includes accredited FreeAgent practitioners, sponsored by NatWest Group, operating from England with the option to bring n virtual assistance from offshore.

Our main operations centre is in Consett, County Durham, about 14 miles south-west of Newcastle upon Tyne. We like to travel and serve clients from across the whole of the UK.


Practice Managers

Regulated legal practices in England & Wales


Property Managers

Property portfolio owners and managers


Project Managers

Professional project portfolio managers


Probate Managers

Executor, trustees and estate administrators 

Discover how ACASI helps save time and money. Request a free consultation today

While we work from client sites and project management offices across the UK, the ACASI workshop in Consett, County Durham (UK) is our centralised operations hub that provides a safe store for our clients' most valuable document storage, retrieval and fulfillment needs.