• Attention to the finer details in each case

    Attention to the finer details in each case

Due Diligence & Investigations

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. 

Professional Risk Expertise

Mike Willis has worked with a diverse range of professions including...

The FMWL Approach …

  • Accurate understanding and technical analysis;
  • Focus on duty, causal event(s) and consequences; not gossip…
  • Sensitive but objective empathy;
  • Overarching commerciality; and
  • Clear aims, with vision where necessary to explore indirect routes to solutions.