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David Winch
David Winch
Member Since: 3rd Apr 1999
LinkedIn
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David Winch B.Com, F.C.A. has had over 30 years experience in accountancy, audit and tax matters with a wide variety of firms and their clients ranging from the smallest to major multi-nationals. David is a director of MLRO Support Ltd http://www.MLROsupport.co.uk a company which offers guidance to money laundering reporting officers in accountancy and legal practices, and joint author (with Janet Bazley, QC) of 'Money Laundering for Lawyers: the new requirements and their practical implications' published by Butterworths (2004). David is also a director of Bartfields Forensic Accountants http://www.BartfieldsForensic.co.uk forensic accountants, an experienced expert witness, a contributor online to AccountingWEB and in print to the New Law Journal, the Solicitors' Journal and other publications and a speaker at conferences and training events as a nationally recognised authority on money laundering, proceeds of crime and confiscation. David has appeared on national television and radio on several occasions in connection with the investigation of financial crime and misconduct. David has a particular strength in criminal litigation, acting as a key expert, at different times, for both prosecution and defence teams in criminal cases. Since September 2015 David has been a director of Bartfields Forensic Accountants, a specialist team within Sedulo Leeds Ltd.

David Winch
Director Bartfields Forensic Accountants
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29th Mar 2021

Accountants advised on how to write better SARs

Not the most snappy title, but the latest “Guidance for anti-money laundering supervisors on submitting better quality Suspicious Activity...
General practice
20th May 2016

New proceeds of crime legislation is on the way

A new Criminal Finances Bill was one of the bills announced in the Queen’s Speech this week. The bill has not yet been published but is...
HMRC & policy
20th Apr 2015

Post Office rebuffs Horizon forensic report

The Post Office Horizon accounting scandal is back in the news. David Winch looks back over the case. There have been over 150 cases in...
Tech pulse
15th Apr 2014

Cornwall tax trial: Lessons for accountants

David Winch has spent most of the last three months in the Crown Court listening to prosecution evidence concerning Simon Pearce, an...
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