Profile
Patrick Storey (Partner)
Patrick is the Senior Partner in our Financial
Services Group, specialising in financial services regulation
Experience
Patrick joined us at Grant Thornton in 1986 after spending five
years in the specialist Banking and insurance audit group of a
London big 4 firm where he qualified as a chartered accountant. He
was the founding Partner of the Financial Services Group and is
regularly called upon to provide Expert Witness testimony at
various Court and Tribunal Hearings.
Patrick's expertise covers:
- A broad spectrum of assignments for regulators and regulated
firms including skilled person appointments, past business reviews,
SYSC reviews, remedial exercises and business consultancy involving
regulated processes in the retail financial services sector
- Assisting a wide range of businesses to prepare and apply for
FSA authorisation
- Litigation support and expert witness work in the financial
services sector including professional negligence, breach of
warranty, breach of contract, statutory FSMA breach and FSA
Enforcement.
- Routine compliance monitoring, special investigations and
consultancy assignments of behalf of regulated businesses, the FSA
and offshore regulators.
- Various investment fraud enquiries including theft, deception,
forgery and money laundering, on behalf of the police and other
prosecution authorities.
Qualifications
- Fellow of the Institute of Chartered Accountants in England and
Wales
- Member of the Compliance Institute
- Member of the Quality Assurance Committee of the Institute of
Chartered Accountants in Ireland (Chartered Accountants, Regulatory
Board)