Complyport - Compliance and regulatory consultants
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The Complyport team combines insight with technical & practical experience and has been commended for its professional, results-driven approach.

The 16-person team has the largest ex-regulator constitution (seven individuals) of any compliance consultancy or law firm in Europe and consequently it maintains a considerable number of contacts at various levels throughout the UK's Financial Services Authority, Jersey's and Guernsey's Financial Services Commissions and the Securities & Exchange Commission in the States as well as other regulatory bodies around the World.

The team is exceptionally qualified with various professional accounting, legal and investment management qualifications.

Our team members are introduced below, with a summary of their experience and qualifications:

 

Ron Weekes - Managing Director & Senior Compliance Consultant

Maurice Daines - Director & Manager, Compliance Consultancy Team

John Pallot - Director, Complyport (Channel Islands) Limited

John Morgan - External Consultant

Richard Eagle - Senior Compliance Consultant

Peter Carlisle - Senior Compliance Consultant

Philip Chapman - Compliance Consultant

Kam Jaspal - Compliance Consultant

Giles Woodward - Associate, Compliance Consulting

Andrew Welch - Associate, Compliance Consulting

Richard Timms - Analyst, Technical Regulation

John Morrissey - Analyst, Technical Regulation

Richard Revill - Systems Designer

Julie Munoz - Office Manager

 

APCC