Due diligence and other investigations: 

FMWL can assist with the undertaking of due diligence and 'know your client' investigations, including Money Laundering Regulation checks; public searches; risk reviews; and investigations; also retrospective reviews and appraisals of such exercises undertaken by other professionals which have failed to deliver intended results or protections.

If you require the help of Mike Willis to undertake a thorough due diligence investigation, get in touch for more information.