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CASE BY CASE: register your enquiry

To register your enquiry simply complete the online form set out on this page and click the Send button. 

If you are the Reporting Officer for your organisation and have a current or past reporting issue with SOCA and would like an expert second opinion please enter a full description of your query taking care to avoid using “real names” in your narrative thus maintaining client confidentiality.


We will then prepare and email a written report (which can be used to support a SOCA reporting decision) for £90 plus vat.

*PLEASE COMPLETE ALL THE CONTACT INFORMATION BEFORE SUBMITTING THE FORM

Your Name: Telephone:
Firm Name: Email:


To clarify your level of interest please check the relevant box(es) that follow:

please register me for a copy of your free monthly NewsAlert

please call me to discuss your services/register as a subscriber

please provide a report regarding the matter disclosed below. I agree to pay a fee of £90 plus vat on receipt of invoice from MLRO Support Ltd.

Please confirm your acceptance of our standard terms and conditions

*Enter your query in this box: (to maintain your client;s confidentiality please alter their names and personal details)