What others say.

Paul had been recommended as a contact for the firms independent AML audit. Paul was a pleasure to deal with, making, what we thought was going to be a bit of an ordeal, a smooth, well organised, friendly experience. The staff were comfortable with his approach, making them feel at ease. The audit report was clear, concise and any questions were answered pragmatically with expert guidance. I would not hesitate in recommending Paul for an AML audit for your firm

Thanks again for all your help and support. Your handling of the process really did make all the difference!

Paul was an easy choice when I asked him to contribute to my book Mergers with the Benefit of Hindsight. My overall vision was a practical and relatable guide not some weighty legal tome that would be admired and put on a shelf to look good. I literally have sweaty palms at the thought of complex financial explanations with no desire to read further, so what Paul brings with his financial stability scorecard and financial benchmarking is a brilliant “dummies guide” and I say that as an accolade.