Mr

Paul

Grainger

Governance, Risk & Compliance Consultant
Official Qualifications:
Chartered FCISI, Chartered Wealth Manager, CFP, APFS, EFPA
Category:
Contact Address:
Complyport Ltd
34 Lime Street
LONDON
EC3M 7AT

Areas of Expertise:

Expertise in a wide range of financial services regulatory issues and in compliance with expected standards of behaviour and professional practice relating to financial services advice, investment management and financial product distribution, eg, suitability of investment advice, professional conduct and professional negligence.

Complyport Limited is a leading consulting firm providing advice and support to regulated financial firms in the UK and overseas.

Complyport provides advice, guidance and hands-on assistance to firms in the fields of investment, banking, insurance, payment services, mortgages and consumer credit. Complyport also specialises in issues relating to money laundering, counter terrorist financing, bribery and corruption, fraud and financial crime.

Additional Information:
Regional Limits:
UK-wide plus overseas jurisdictions based on English law.
Additional Languages:
No
Lawyer Consultation:
15 minutes free of charge discussion:
Yes
Expert Witness Work:
Single Joint Expert:
Yes
Legal Aid Work:
No
Criminal Cases:
Yes
Media & Public Relations:
Yes
Personal Injury:
No
Expert Witness Activity:
Claimant:
33%
Defendant:
33%
Single Joint Expert:
34%
How many times have you attended court: 0
(Past 3 years)
How many expert reports have you written: 8
(Past 3 years)
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CONTACT US

Office 4, The Old Blacksmith’s Yard
Newnham Lane, Burwell, CAMBRIDGE CB25 0EA

Monday – Friday:
8am – 8pm

Saturday – Sunday:
Email only