Member Since: 3rd Apr 1999
David Winch B.Com, F.C.A. has had over 30 years experience in accountancy 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, KC) of 'Money Laundering for Lawyers: the new requirements and their practical implications' published by Butterworths (2004). David is also a forensic accountant with Sedulo Forensic Accountants http://www.SeduloForensic.co.uk forensic accountants, an experienced expert witness, a contributor online to AccountingWEB 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.
David is also co-author of 'A Practical Guide to Confiscation and Restraint' published by Law Brief Publishing in 2022.
AML & Onboarding Adviser & Forensic Accountant MLRO Support Ltd
20th Mar 2023
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7th Jun 2022
In the 18th century William Cowper wrote: “God moves in a mysterious way, His wonders to perform.” The same might be said of the Civil...General practice