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