For over 22 years, Complyport has provided unbiased expertise and insights across the financial services sector. Our team of independent consultants can serve as expert witnesses or provide skilled investigative services for litigation and regulatory matters.
We advise financial services firms, professional adviser firms, state agencies, and regulators.
Our independent verification services are usually called on in litigation or as part of a dispute resolution. We offer impartial expert opinion relating to evidence or facts to be put before the court, using extensive knowledge and a wealth of experience.
We have carried out Special Investigations to assist firms or their legal advisers to investigate suspected threats to a firm. We are either instructed by the firm (or by its legal advisers under legal professional privilege) to investigate the issues identified and report our findings and conclusion, so that the firm may take corrective action and/or enter into dialogue with regulators where appropriate.
We have carried out investigatory work to assist law enforcement authorities in the UK and overseas.
Our services include:
Our subject matter experts bring together a wealth of backgrounds, skills and expertise from the financial industry, legal sector and regulatory bodies
+44 (0)20 7399 4980
paul.grainger@complyport.co.uk
Our professionals can provide authoritative analysis and testimony related to:
We also assist firms and their legal advisors with:
Our experience spans retail banking, investments, pensions, insurance, private equity, and more, including:
Please fill our free consultation form and a member of our team will get in contact with you.
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34 Lime Street
London
EC3M 7AT
United Kingdom
+44 (0)20 7399 4980
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