MLRO Support Ltd was formed shortly after the original Money Laundering Regulations were introduced 2002. Since formation May 2004, the company has provided advice to professional advisers - lawyers and accountants - who face challenging issues in order to comply with MLR regulations.
The company is managed by David Winch FCA and Bob Edwards ACCA. David provides the technical expertise to deliver our support and training options, leaving other chores to Bob...
David Winch FCA
David's particular strengths are as a forensic accountant expert witness in criminal litigation and the author of over 100 technical blog articles on proceeds of crime and confiscation. David acts as the key expert for prosecution and defence teams in relation to criminal investigations, including allegations under the Theft Act and Companies Acts as well as evasion of duty, drug trafficking, money laundering, conspiracy and common law offences; related proceeds of crime, confiscation and civil recovery proceedings.
