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 or by regular subscription. 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.
CASE BY CASE basis:
- 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 £90 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
SUBSCRIPTION basis:
- Lodge your enquiries in secure virtual office facility.
- We aim to have a reply available for download within 5 working days. We will notify you by email that our opinion is ready for you to view – online. To see an example of the type of report we send download this word file.
- All comments exchanged are kept completely private and secure - for your eyes only and each reply is signed off by David Winch.
What will it cost?
There are two subscription options: Monthly subscription - £30 plus VAT
- invoiced quarterly, paid by standing order - 90 days notice to quit, low risk.
- first 4 opinions provided in each month are included in the subscription. (If the case presented is complex we reserve the right to quote separately)
Annual subscription - £75 plus VAT
- invoiced annually, paid by standing order
- the first opinion is provided at no charge
- second and subsequent opinions will be charged at a fixed fee of £90 plus VAT. (If the case presented is complex we will quote separately)
If it's likely that you will need more than 5 opinions a year - the monthly option is more cost effective.
Click here to register for a subscription