MLRO SUPPORTLTD - Key Persons

Bob has many years experience working as a professional accountant. He has teamed up with David to provide MLRO's unique brand of support and training options. Initial enquiries for support will be dealt with by Bob who will agree costs in advance of services being delivered.

David has had over 30 years' experience in accountancy with a wide variety of firms and their clients ranging from the smallest to major multi-nationals. He is author of numerous articles and two books, 'Money Laundering for Lawyers: the new requirements and their practical implications' (with Janet Bazley KC) and 'A Practical Guide to Confiscation and Restraint' (with Narita Bahra KC and John Carl Townsend). David is also a forensic accountant, an experienced expert witness and a speaker at conferences and training events as a nationally recognised authority on money laundering, proceeds of crime and confiscation.