29042024Mon
Last updateThu, 28 Mar 2024 2pm
Your Expert Witness

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Complyport Ltd

34 Lime Street
London
EC3M 7AT


Contact Person: Mr Paul Grainger
Qualifications: FCISI FIFP CFP APFS
Phone: 020 7399 4980
Occupation: Regulatory & Compliance Consultant

Regulatory & Compliance Consultant

Mr Paul T Grainger FCISI FIFP CFP APFS

Mr Paul Grainger is CEO of Complyport, a specialist governance, risk and compliance consultancy firm that provides regulatory and compliance advice, guidance and support to financial services firms. He has over 40 years financial services experience including over 35 years as a financial services regulatory and compliance consultant dealing with wholesale and retail markets.

Mr Grainger acts as an expert witness in cases relating to compliance with UK financial services rules and regulations.

His specialist areas of expertise include the application of financial services regulatory rules and regulations within financial services companies to:

  • • Governance
  • • Senior management controls
  • • Risk management
  • • Compliance
  • • Financial crime prevention
  • • Money laundering

His specialist areas of expertise also include the following financial planning matters:

  • • Pensions
  • • Investments
  • • Insurance
  • • Banking
  • • Life Assurance
  • • Savings
  • • Mortgages
  • • Consumer Credit

Mr Grainger can take instructions on behalf of either claimant or defendant or as a Single Joint Expert.

Click here to view Mr Grainger's full CV.