Accounting Evidence Ltd Profile
Accounting Evidence Ltd are forensic accountants specialising in criminal cases of all types.
David Winch B.Com., F.C.A. is a Director of Accounting Evidence Ltd, litigation support and forensic accountants, a Law Society accredited expert witness and a regular contributor to AccountingWeb and other publications and a speaker at conferences and training events as a nationally recognised authority on money laundering. David is also a director of MLRO Support Ltd, a company which offers guidance to money laundering reporting officers in accountancy and legal practices, and joint author (with Janet Bazley, Barrister of Lincoln’s Inn) of ‘Money Laundering for Lawyers: the new requirements and their practical implications’ published by Butterworths (2004).
Specialist Accountancy Areas of Accounting Evidence Ltd:
Accounting Evidence Ltd engages in the following accountancy sectors:
Taxation Accountancy Services Accounting Evidence Ltd covers:
Accountancy Memberships that Accounting Evidence Ltd is a member of:
Broughton in Furness
Tel - 01229 716651
Websites and Email Contact
The website of Accounting Evidence Ltd is - http://www.mlrosupport.co.uk
Number of Qualified Accountants
The total number of accountants practicing at this firm is 2
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