(Barrister: England & Wales – 2016); (Attorney: Turks and Caicos Islands – 2017) and (Barrister: British Virgin Islands – 2018)
32 London Bridge Street,
London SE1 9SGT
T: +44 (0)20 7186 0420
Areas of Practice
Cross border and offshore investigations; Bribery and corruption; White-Collar Crime; Fraud; Confiscation; Anti-Money Laundering; Asset Tracing.
Summary of Experience
Willin has extensive experience in the areas of commercial fraud, Anti-Money Laundering and the investigation of financial crimes.
Willin was previously a Financial Investigator with the Royal Turks and Caicos Islands Police Force and was the former head of the Turks and Caicos Islands’ Financial Intelligence Unit, where he focused on the investigations of bribery and corruption, fraud, money laundering and white-collar crimes.
Willin has investigated and coordinated several major fraud investigations including the (R v David Smith/Olint Corporation) which at one point, before Madoff, was the largest Ponzi scheme fraud in the world.
Willin is admitted to practice in TCI, the British Virgin Islands and England & Wales. His legal practice focused on complex commercial disputes and advising in matters that involve offshore jurisdictions based on English legal systems.
Putting all his extensive experience to effective use, Willin is a member of Fulcrum’s Investigations Team. Willin’s specialist qualifications include a Certified member of the Association of Certified Anti-Money Laundering Specialist (ACAMS).