First Choice for a SECOND OPINION

We offer written opinions on any money laundering reporting issue.
All reports are signed off by David Winch personally.

This service is available on a case by case basis. We are able to offer this service to most businesses that operate in the regulated sectors, including: Accountants, Lawyers, Estate Agents, Auctioneers and Money Service Operators.

  • Email your query direct to David Winch by clicking the link below.
  • We will provide an emailed response within 5 working days which you can print and retain in your files.
  • We normally charge £275 plus VAT per report. If the presented problem is complex we reserve the right to quote an increased fixed fee. 

Click here to lodge your query